(AD01) Change of registered address from 2 Broad Street Wokingham RG40 1AB England on Fri, 6th Sep 2024 to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS
filed on: 6th, September 2024
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on Fri, 6th Sep 2024
filed on: 6th, September 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 17th Oct 2023
filed on: 18th, October 2023
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 19th, November 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 9th, February 2021
| accounts
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Free Download
(3 pages)
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(AD02) Single Alternative Inspection Location changed from 36 Tymawr Caversham Reading Berkshire RG4 7XR England at an unknown date to 2-4 Broad Street Wokingham RG40 1AB
filed on: 12th, October 2020
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England on Thu, 4th Jun 2020 to 2 Broad Street Wokingham RG40 1AB
filed on: 4th, June 2020
| address
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Free Download
(1 page)
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(AP04) On Mon, 1st Jun 2020, company appointed a new person to the position of a secretary
filed on: 4th, June 2020
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 1st Jun 2020
filed on: 4th, June 2020
| officers
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Free Download
(1 page)
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(AP01) On Fri, 24th Apr 2020 new director was appointed.
filed on: 24th, April 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 27th Feb 2020
filed on: 27th, February 2020
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 14th Jan 2020
filed on: 14th, January 2020
| officers
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Free Download
(1 page)
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(AP03) On Tue, 14th Jan 2020, company appointed a new person to the position of a secretary
filed on: 14th, January 2020
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 36 Tymawr Caversham Reading Berkshire RG4 7XR England on Tue, 14th Jan 2020 to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW
filed on: 14th, January 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 22nd, October 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 15th, December 2018
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Mar 2018
filed on: 24th, April 2018
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 24th, April 2018
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 9th Apr 2018
filed on: 9th, April 2018
| officers
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Free Download
(1 page)
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(AP01) On Tue, 31st Oct 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 8 8 Doyle House Masefield Gardens Crowthorne Berkshire RG45 7QT on Fri, 3rd Nov 2017 to 36 Tymawr Caversham Reading Berkshire RG4 7XR
filed on: 3rd, November 2017
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 30th Oct 2017
filed on: 31st, October 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 30th Oct 2017
filed on: 30th, October 2017
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 9th, May 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 14th, May 2016
| accounts
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Free Download
(2 pages)
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(AP01) On Wed, 28th Oct 2015 new director was appointed.
filed on: 4th, November 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 27th Aug 2015
filed on: 1st, September 2015
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 9th, May 2015
| accounts
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Free Download
(2 pages)
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(AD03) Registered inspection location new location: 36 Tymawr Caversham Reading Berkshire RG4 7XR.
filed on: 24th, September 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Aug 2014
filed on: 24th, September 2014
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Wed, 24th Sep 2014: 9.00 GBP
capital
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(TM01) Director's appointment terminated on Wed, 18th Jun 2014
filed on: 18th, June 2014
| officers
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Free Download
(1 page)
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(AP03) On Sat, 12th Apr 2014, company appointed a new person to the position of a secretary
filed on: 12th, April 2014
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 12th Dec 2013. Old Address: 8 Doyle House 8 Doyle House Masefield Gardens Crowthorne Berkshire RG45 7QT England
filed on: 12th, December 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 12th, December 2013
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 12th Dec 2013. Old Address: 36 Tymawr Caversham Reading Berkshire RG4 7XR England
filed on: 12th, December 2013
| address
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Free Download
(1 page)
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(CH03) On Fri, 30th Aug 2013 secretary's details were changed
filed on: 2nd, September 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th Aug 2013
filed on: 2nd, September 2013
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Mon, 2nd Sep 2013: 9.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th Aug 2012
filed on: 4th, September 2012
| annual return
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Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on Mon, 3rd Sep 2012
filed on: 3rd, September 2012
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 27th Aug 2012
filed on: 3rd, September 2012
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 1st Aug 2012. Old Address: 2 Doyle House Masefield Gardens Crowthorne Berkshire RG45 7QT
filed on: 1st, August 2012
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 20th, May 2012
| accounts
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Free Download
(2 pages)
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(CH03) On Tue, 24th Apr 2012 secretary's details were changed
filed on: 25th, April 2012
| officers
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Free Download
(2 pages)
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(CH03) On Tue, 24th Apr 2012 secretary's details were changed
filed on: 25th, April 2012
| officers
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Free Download
(2 pages)
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(AP03) On Wed, 25th Apr 2012, company appointed a new person to the position of a secretary
filed on: 25th, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Aug 2011
filed on: 20th, September 2011
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 28th, June 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Aug 2010
filed on: 23rd, September 2010
| annual return
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Free Download
(8 pages)
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(CH01) On Mon, 23rd Aug 2010 director's details were changed
filed on: 23rd, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 23rd Aug 2010 director's details were changed
filed on: 23rd, September 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 25th, May 2010
| accounts
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Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 30th Sep 2009 with complete member list
filed on: 30th, September 2009
| annual return
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Free Download
(5 pages)
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(288a) On Fri, 12th Sep 2008 Director appointed
filed on: 12th, September 2008
| officers
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Free Download
(2 pages)
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(288a) On Fri, 12th Sep 2008 Director appointed
filed on: 12th, September 2008
| officers
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Free Download
(2 pages)
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(288a) On Fri, 12th Sep 2008 Director appointed
filed on: 12th, September 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, August 2008
| incorporation
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Free Download
(14 pages)
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