(AA) Small company accounts for the period up to March 31, 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
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(CH04) Secretary's name changed on September 12, 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on September 14, 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
| address
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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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(SH19) Capital declared on May 18, 2023: 17219.32 GBP
filed on: 18th, May 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 18th, May 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, May 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 18th, May 2023
| resolution
|
Free Download
(1 page)
|
(CH01) On March 9, 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on March 1, 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 9, 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On March 9, 2023 new director was appointed.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 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) Capital declared on June 28, 2022: 19471.61 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, June 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, June 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On April 9, 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 15/02/21
filed on: 23rd, February 2021
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 23rd, February 2021
| capital
|
Free Download
(2 pages)
|
(SH19) Capital declared on February 23, 2021: 31973.92 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to March 31, 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on July 22, 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on July 3, 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on July 3, 2020. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH19) Capital declared on May 4, 2020: 34775.97 GBP
filed on: 4th, May 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 18/03/20
filed on: 4th, May 2020
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 4th, May 2020
| capital
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to April 5, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on September 9, 2019. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: August 30, 2019) of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on August 30, 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on April 11, 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 31, 2018
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(AP02) Appointment (date: December 31, 2018) of a member
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to April 5, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(18 pages)
|
(TM02) Termination of appointment as a secretary on April 6, 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 6, 2018) of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to April 5, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
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(AP01) On January 5, 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 4, 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 4, 2016
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
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(CH01) On November 10, 2016 director's details were changed
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to April 5, 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(13 pages)
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(AP01) On August 19, 2016 new director was appointed.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: August 19, 2016) of a secretary
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On October 7, 2015 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2016
filed on: 13th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on January 13, 2016: 46778.18 GBP
capital
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(SH01) Capital declared on September 30, 2015: 46778.18 GBP
filed on: 1st, October 2015
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to March 31, 2016
filed on: 23rd, January 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, January 2015
| incorporation
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Free Download
(35 pages)
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(SH01) Capital declared on January 9, 2015: 1.00 GBP
capital
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