(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)
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(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)
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(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 094047660007, created on 19th June 2020
filed on: 1st, July 2020
| mortgage
|
Free Download
(36 pages)
|
(MR01) Registration of charge 094047660006, created on 19th June 2020
filed on: 1st, July 2020
| mortgage
|
Free Download
(41 pages)
|
(MR04) Satisfaction of charge 094047660001 in full
filed on: 25th, June 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 094047660002 in full
filed on: 25th, June 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 094047660005 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
|
(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)
|
(NM01) Change of name by resolution
change of name
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(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)
|
(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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(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)
|
(SH01) Statement of Capital on 25th February 2015: 1000.00 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 26th, January 2015
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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