(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
filed on: 2nd, March 2024
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2023/06/30
filed on: 16th, January 2024
| accounts
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Free Download
(26 pages)
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(CH04) Secretary's details were changed on 2023/09/12
filed on: 14th, September 2023
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2023/09/14. 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
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/06/30
filed on: 24th, July 2023
| accounts
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Free Download
(26 pages)
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(AA01) Current accounting period shortened to 2022/06/30, originally was 2022/12/30.
filed on: 12th, July 2023
| accounts
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/12/31
filed on: 28th, September 2022
| accounts
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Free Download
(11 pages)
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(TM01) 2022/05/10 - the day director's appointment was terminated
filed on: 16th, May 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2022/05/10.
filed on: 16th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2022/05/10.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/05/10 - the day director's appointment was terminated
filed on: 16th, May 2022
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2020/12/31
filed on: 15th, October 2021
| accounts
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Free Download
(10 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 15 Golden Square London W1F 9JG United Kingdom
filed on: 20th, November 2020
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2020/09/30.
filed on: 30th, September 2020
| officers
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Free Download
(2 pages)
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(TM01) 2020/09/30 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
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Free Download
(1 page)
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(TM01) 2020/09/30 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 21st, September 2020
| accounts
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Free Download
(10 pages)
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(CH04) Secretary's details were changed on 2020/07/22
filed on: 23rd, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2020/07/10.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2020/07/03. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 15 Golden Square London W1F 9JG United Kingdom
filed on: 3rd, July 2020
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2020/07/03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2020/06/04
filed on: 18th, June 2020
| officers
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Free Download
(2 pages)
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(TM02) 2020/06/04 - the day secretary's appointment was terminated
filed on: 18th, June 2020
| officers
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Free Download
(1 page)
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(TM01) 2020/05/01 - the day director's appointment was terminated
filed on: 20th, May 2020
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2018/12/31
filed on: 20th, December 2019
| accounts
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Free Download
(19 pages)
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(AA01) Previous accounting period shortened to 2018/12/30
filed on: 27th, September 2019
| accounts
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Free Download
(1 page)
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(TM02) 2019/04/11 - the day secretary's appointment was terminated
filed on: 12th, April 2019
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2019/03/29.
filed on: 1st, April 2019
| officers
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Free Download
(2 pages)
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(TM01) 2019/03/29 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/04/05.
filed on: 27th, November 2018
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on 2018/06/28.
filed on: 19th, July 2018
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2018/06/28.
filed on: 19th, July 2018
| officers
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Free Download
(2 pages)
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(TM01) 2018/06/28 - the day director's appointment was terminated
filed on: 19th, July 2018
| officers
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Free Download
(1 page)
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(TM01) 2018/06/28 - the day director's appointment was terminated
filed on: 19th, July 2018
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2018/07/19. New Address: 15 Golden Square London W1F 9JG. Previous address: C/O Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England
filed on: 19th, July 2018
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2018/04/05
filed on: 3rd, July 2018
| accounts
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Free Download
(23 pages)
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(AA) Small-sized company accounts made up to 2017/04/05
filed on: 28th, July 2017
| accounts
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Free Download
(22 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 19th, July 2017
| resolution
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Free Download
(3 pages)
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(AP01) New director appointment on 2017/01/06.
filed on: 6th, January 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/04/05
filed on: 21st, December 2016
| accounts
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Free Download
(17 pages)
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(AP01) New director appointment on 2016/12/01.
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(TM01) 2016/12/02 - the day director's appointment was terminated
filed on: 8th, December 2016
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2016/12/01.
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(TM01) 2016/08/31 - the day director's appointment was terminated
filed on: 31st, August 2016
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 2016/08/09
filed on: 10th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2016/02/23 with full list of members
filed on: 11th, March 2016
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending 2015/04/05
filed on: 2nd, January 2016
| accounts
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Free Download
(15 pages)
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(AP01) New director appointment on 2015/10/05.
filed on: 26th, October 2015
| officers
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Free Download
(2 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG
filed on: 10th, September 2015
| address
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Free Download
(1 page)
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(MISC) Section 519.
filed on: 23rd, July 2015
| miscellaneous
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(1 page)
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(MISC) Section 519.
filed on: 10th, July 2015
| miscellaneous
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2015/04/05
filed on: 7th, April 2015
| accounts
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Free Download
(1 page)
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(TM01) 2015/03/27 - the day director's appointment was terminated
filed on: 7th, April 2015
| officers
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(AD01) Address change date: 2015/04/07. New Address: C/O Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ. Previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW
filed on: 7th, April 2015
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 2015/02/13
filed on: 7th, April 2015
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2015/02/13.
filed on: 7th, April 2015
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2015/02/13.
filed on: 7th, April 2015
| officers
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Free Download
(3 pages)
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(TM01) 2015/02/13 - the day director's appointment was terminated
filed on: 7th, April 2015
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2014/06/30
filed on: 17th, March 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 2015/02/23 with full list of members
filed on: 6th, March 2015
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/03/06
capital
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(AP01) New director appointment on 2015/02/27.
filed on: 27th, February 2015
| officers
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Free Download
(2 pages)
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(TM01) 2015/02/27 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2014/10/20.
filed on: 20th, October 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2014/10/20.
filed on: 20th, October 2014
| officers
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Free Download
(2 pages)
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(TM01) 2014/10/20 - the day director's appointment was terminated
filed on: 20th, October 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/02/23 with full list of members
filed on: 21st, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/03/21
capital
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(AA01) Accounting period extended to 2014/06/30. Originally it was 2013/12/31
filed on: 23rd, September 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/02/23 with full list of members
filed on: 22nd, March 2013
| annual return
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/02/28.
filed on: 21st, March 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, February 2013
| incorporation
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Free Download
(21 pages)
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