(AD01) New registered office address Rivendell Church Lane, Arborfield Reading RG2 9JA. Change occurred on Thursday 7th December 2023. Company's previous address: 17 Avalon Road Earley Reading RG6 7NS United Kingdom.
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 5th December 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 11th, August 2023
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 18th August 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 17 Avalon Road Earley Reading RG6 7NS. Change occurred on Thursday 25th August 2022. Company's previous address: Regus, Chineham Business Park Pinewood Crockford Lane Chineham Basingstoke Hampshire RG24 8AL United Kingdom.
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 4th, May 2022
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st August 2021 (was Monday 28th February 2022).
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, February 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2021
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address Regus, Chineham Business Park Pinewood Crockford Lane Chineham Basingstoke Hampshire RG24 8AL. Change occurred on Wednesday 16th September 2020. Company's previous address: Suite 1. First Floor Winsor and Newton Building Whitefriars Avenue Harrow Weald Harrow HA3 5RN United Kingdom.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 23rd September 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 1. First Floor Winsor and Newton Building Whitefriars Avenue Harrow Weald Harrow HA3 5RN. Change occurred on Tuesday 29th October 2019. Company's previous address: Suite 1. First Floor Windsor and Newton Building Whitefriars Avenue Harrow Weald Harrow HA3 5RN United Kingdom.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
(CH03) On Monday 23rd September 2019 secretary's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 23rd September 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 1. First Floor Windsor and Newton Building Whitefriars Avenue Harrow Weald Harrow HA3 5RN. Change occurred on Friday 27th September 2019. Company's previous address: Bmf Office - R103 and R104 Chute House Church Street Basingstoke Hampshire RG21 7QT United Kingdom.
filed on: 27th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 29th January 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 29th January 2019 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 29th January 2019 secretary's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 29th January 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Bmf Office - R103 and R104 Chute House Church Street Basingstoke Hampshire RG21 7QT. Change occurred on Thursday 14th February 2019. Company's previous address: 13 Maplehurst Chase Basingstoke Hampshire RG22 4XQ.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
(CH03) On Tuesday 29th January 2019 secretary's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 24th September 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th August 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 12th August 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th August 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th August 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 1st October 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 1st October 2010 secretary's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 14th October 2010 from 14 Hexworthy Avenue Coventry West Midlands CV3 6LT United Kingdom
filed on: 14th, October 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th August 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Wednesday 2nd September 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, August 2008
| incorporation
|
Free Download
(12 pages)
|