(CS01) Confirmation statement with updates 21st January 2025
filed on: 10th, February 2025
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ England on 8th November 2024 to Unit 12 Beech Court, Wokingham Road Hurst Reading RG10 0RQ
filed on: 8th, November 2024
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 4th November 2024
filed on: 8th, November 2024
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ England on 7th November 2024 to Unit 12, Wokingham Road, Beech Court Hurst Reading RG10 0RQ
filed on: 7th, November 2024
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 31st December 2023
filed on: 13th, October 2024
| accounts
|
Free Download
(9 pages)
|
(AA) Micro company accounts made up to 31st December 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 21st January 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 21st January 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Unit 2 & Unit 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 16th November 2022 to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ
filed on: 16th, November 2022
| address
|
Free Download
(1 page)
|
(AP04) On 12th October 2022, company appointed a new person to the position of a secretary
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 21st January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 21st January 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 094047660006, created on 19th June 2020
filed on: 1st, July 2020
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 094047660007, created on 19th June 2020
filed on: 1st, July 2020
| mortgage
|
Free Download
(36 pages)
|
(MR04) Satisfaction of charge 094047660005 in full
filed on: 25th, June 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 094047660002 in full
filed on: 25th, June 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 094047660001 in full
filed on: 25th, June 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, December 2019
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, November 2019
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 21st January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 21st January 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094047660005, created on 22nd February 2017
filed on: 27th, February 2017
| mortgage
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th February 2017
filed on: 14th, February 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 25th, January 2017
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 094047660004, created on 10th November 2016
filed on: 24th, November 2016
| mortgage
|
Free Download
(44 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 094047660003, created on 29th March 2016
filed on: 31st, March 2016
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 094047660002, created on 22nd January 2016
filed on: 25th, January 2016
| mortgage
|
Free Download
(31 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st January 2016
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st January 2016: 1000.00 GBP
capital
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(MR01) Registration of charge 094047660001, created on 12th January 2016
filed on: 13th, January 2016
| mortgage
|
Free Download
(42 pages)
|
(AD01) Change of registered address from Unit 2 & Unit 3 Wokingham Road Hurst Reading Berkshire RG10 0RU England on 7th May 2015 to Unit 2 & Unit 3 Beech Court Wokingham Road Hurst Reading RG10 0RU
filed on: 7th, May 2015
| address
|
Free Download
|
(AD01) Change of registered address from 1 Chestnut Park Bray Maidenhead Berkshire SL6 2EF United Kingdom on 26th March 2015 to Unit 2 & Unit 3 Wokingham Road Hurst Reading Berkshire RG10 0RU
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed freehold investments 2015 LIMITEDcertificate issued on 26/03/15
filed on: 26th, March 2015
| change of name
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th February 2015: 1000.00 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 25th February 2015
filed on: 24th, March 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, March 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 24th, March 2015
| resolution
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(NEWINC) Incorporation
filed on: 26th, January 2015
| incorporation
|
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