(AP01) New director appointment on Wednesday 6th March 2024.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th March 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details were changed on Tuesday 12th September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on Thursday 14th September 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 23/06/23
filed on: 28th, June 2023
| insolvency
|
Free Download
(1 page)
|
(SH19) 750363.00 GBP is the capital in company's statement on Wednesday 28th June 2023
filed on: 28th, June 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 28th, June 2023
| capital
|
Free Download
(1 page)
|
(CH01) On Thursday 9th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Wednesday 1st March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 9th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 9th March 2023.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 24/06/22
filed on: 29th, June 2022
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 29th, June 2022
| capital
|
Free Download
(2 pages)
|
(SH19) 1660615.00 GBP is the capital in company's statement on Wednesday 29th June 2022
filed on: 29th, June 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 29th, June 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On Friday 9th April 2021 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details were changed on Wednesday 22nd July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Friday 3rd July 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 Friday 3rd July 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)
|
(AP01) New director appointment on Friday 5th June 2020.
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 5th June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
(CAP-SS) Solvency Statement dated 06/03/20
filed on: 11th, March 2020
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, March 2020
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 11th, March 2020
| capital
|
Free Download
(2 pages)
|
(SH19) 2460875.00 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(5 pages)
|
(AD01) New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on Monday 9th September 2019. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 30th August 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Friday 30th August 2019) of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 30th June 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(19 pages)
|
(AP02) Appointment (date: Monday 31st December 2018) of a member
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st December 2018
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Thursday 29th March 2018 (was Saturday 30th June 2018).
filed on: 22nd, October 2018
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 6th April 2018) of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 5th April 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th March 2017 to Wednesday 29th March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 5th April 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 8th September 2016) of a secretary
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Sunday 5th April 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(13 pages)
|
(SH01) 4492105.00 GBP is the capital in company's statement on Thursday 4th June 2015
filed on: 9th, June 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 4411922.00 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 14th, April 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th February 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 30th March 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 5th April 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 10th February 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th February 2014
capital
|
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(NEWINC) Company registration
filed on: 4th, March 2013
| incorporation
|
|