(AP01) New director was appointed on 6th March 2024
filed on: 14th, March 2024
| officers
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Free Download
(2 pages)
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(TM01) 6th March 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's details changed on 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 14th September 2023. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
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(SH19) Statement of Capital on 18th May 2023: 19474.97 GBP
filed on: 18th, May 2023
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 18th, May 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 18th, May 2023
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 11/05/23
filed on: 18th, May 2023
| insolvency
|
Free Download
(1 page)
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(CH02) Directors's details changed on 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
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(CH01) On 9th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) 9th March 2023 - the day director's appointment was terminated
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 9th March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, June 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, June 2022
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 24/06/22
filed on: 28th, June 2022
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 28th, June 2022
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 28th June 2022: 20976.84 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On 9th April 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 22nd, February 2021
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 22nd February 2021: 22379.01 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 15/02/21
filed on: 22nd, February 2021
| insolvency
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st March 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details changed on 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 3rd July 2020. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(TM01) 23rd April 2020 - the day director's appointment was terminated
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 23rd April 2020
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 18/03/20
filed on: 22nd, April 2020
| insolvency
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 22nd April 2020: 33881.18 GBP
filed on: 22nd, April 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 22nd, April 2020
| capital
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 5th April 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 9th September 2019. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG United Kingdom
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 30th August 2019 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
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(TM02) 11th April 2019 - the day secretary's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 31st December 2018.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) 31st December 2018 - the day director's appointment was terminated
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 5th April 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(18 pages)
|
(AP03) New secretary appointment on 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 6th April 2018 - the day secretary's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 5th April 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened to 30th March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 5th April 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(12 pages)
|
(AP03) New secretary appointment on 10th August 2016
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 30th January 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th September 2015: 46783.21 GBP
filed on: 1st, October 2015
| capital
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 31st January 2016 to 31st March 2016
filed on: 5th, February 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, January 2015
| incorporation
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Free Download
(35 pages)
|
(SH01) Statement of Capital on 30th January 2015: 1.00 GBP
capital
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