(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on September 14, 2023
filed on: 14th, September 2023
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(1 page)
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(CH04) Secretary's name changed on September 12, 2023
filed on: 14th, September 2023
| officers
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(1 page)
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(AA) Full accounts data made up to June 30, 2022
filed on: 24th, July 2023
| accounts
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Free Download
(27 pages)
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(AA01) Current accounting reference period shortened from December 30, 2022 to June 30, 2022
filed on: 12th, July 2023
| accounts
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(1 page)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(11 pages)
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(TM01) Director appointment termination date: May 10, 2022
filed on: 16th, May 2022
| officers
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(1 page)
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(AP01) On May 10, 2022 new director was appointed.
filed on: 16th, May 2022
| officers
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(2 pages)
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(AP01) On May 10, 2022 new director was appointed.
filed on: 16th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: May 10, 2022
filed on: 16th, May 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 15th, October 2021
| accounts
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Free Download
(10 pages)
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(TM01) Director appointment termination date: September 30, 2020
filed on: 30th, September 2020
| officers
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Free Download
(1 page)
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(AP01) On September 30, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: September 30, 2020
filed on: 30th, September 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 21st, September 2020
| accounts
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Free Download
(10 pages)
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(CH04) Secretary's name changed on July 22, 2020
filed on: 22nd, July 2020
| officers
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Free Download
(1 page)
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(AP01) On July 10, 2020 new director was appointed.
filed on: 14th, July 2020
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on July 3, 2020
filed on: 3rd, July 2020
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on July 3, 2020
filed on: 3rd, July 2020
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on June 4, 2020
filed on: 18th, June 2020
| officers
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Free Download
(1 page)
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(AP04) On June 4, 2020 - new secretary appointed
filed on: 18th, June 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: May 1, 2020
filed on: 20th, May 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 23rd, December 2019
| accounts
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Free Download
(20 pages)
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(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 27th, September 2019
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: August 23, 2019
filed on: 2nd, September 2019
| officers
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, July 2019
| capital
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Free Download
(2 pages)
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(AP03) On June 11, 2019 - new secretary appointed
filed on: 12th, June 2019
| officers
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(2 pages)
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(AP01) On March 29, 2019 new director was appointed.
filed on: 1st, April 2019
| officers
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(2 pages)
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(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 28th, January 2019
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, January 2019
| resolution
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(31 pages)
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(TM01) Director appointment termination date: December 14, 2018
filed on: 14th, January 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: December 14, 2018
filed on: 14th, January 2019
| officers
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Free Download
(1 page)
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(AP01) On December 14, 2018 new director was appointed.
filed on: 14th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) On December 14, 2018 new director was appointed.
filed on: 14th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) On December 14, 2018 new director was appointed.
filed on: 14th, January 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Brook House Anna Valley Andover Hampshire SP11 7NG to 15 Golden Square London W1F 9JG on January 14, 2019
filed on: 14th, January 2019
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: December 14, 2018
filed on: 14th, January 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: December 14, 2018
filed on: 14th, January 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 19th, September 2018
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to March 31, 2017
filed on: 31st, October 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to January 19, 2016 with full list of members
filed on: 12th, February 2016
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to March 31, 2015
filed on: 12th, October 2015
| accounts
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Free Download
(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 25th, February 2015
| incorporation
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Free Download
(17 pages)
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(AP01) On January 30, 2015 new director was appointed.
filed on: 22nd, February 2015
| officers
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(3 pages)
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(SH01) Capital declared on January 30, 2015: 8403.55 GBP
filed on: 18th, February 2015
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, February 2015
| resolution
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(AR01) Annual return made up to January 19, 2015 with full list of members
filed on: 29th, January 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on January 29, 2015: 7403.55 GBP
capital
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(AA) Accounts for a small company made up to March 31, 2014
filed on: 8th, July 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to January 19, 2014 with full list of members
filed on: 28th, January 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on January 28, 2014: 7403.55 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, June 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to January 19, 2013 with full list of members
filed on: 23rd, January 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, June 2012
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on March 31, 2012: 7403.55 GBP
filed on: 17th, April 2012
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on March 30, 2012: 7228.11 GBP
filed on: 3rd, April 2012
| capital
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(4 pages)
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(SH01) Capital declared on February 29, 2012: 6964.95 GBP
filed on: 14th, March 2012
| capital
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(6 pages)
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(AR01) Annual return made up to January 19, 2012 with full list of members
filed on: 8th, February 2012
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 5, 2011: 5561.43 GBP
filed on: 12th, December 2011
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on September 30, 2011: 5122.83 GBP
filed on: 7th, October 2011
| capital
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(4 pages)
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(SH01) Capital declared on July 14, 2011: 4421.07 GBP
filed on: 19th, July 2011
| capital
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Free Download
(4 pages)
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(AD01) Company moved to new address on May 16, 2011. Old Address: Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom
filed on: 16th, May 2011
| address
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Free Download
(2 pages)
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(AP01) On May 16, 2011 new director was appointed.
filed on: 16th, May 2011
| officers
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on May 16, 2011
filed on: 16th, May 2011
| officers
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Free Download
(1 page)
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(AP01) On May 16, 2011 new director was appointed.
filed on: 16th, May 2011
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, May 2011
| resolution
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Free Download
(13 pages)
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(SH01) Capital declared on May 6, 2011: 3280.71 GBP
filed on: 11th, May 2011
| capital
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Free Download
(11 pages)
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(SH01) Capital declared on April 8, 2011: 292983.00 GBP
filed on: 18th, April 2011
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 18th, March 2011
| resolution
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Free Download
(4 pages)
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(SH02) Sub-division of shares on March 14, 2011
filed on: 18th, March 2011
| capital
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Free Download
(5 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 19th, January 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, January 2011
| incorporation
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Free Download
(20 pages)
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