(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 2nd, November 2022
| dissolution
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, February 2022
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, February 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, December 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 28th Sep 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 11/08/21
filed on: 27th, August 2021
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 27th, August 2021
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, August 2021
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, August 2021
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(10 pages)
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(MR01) Registration of charge 098001920003, created on Thu, 31st Dec 2020
filed on: 14th, January 2021
| mortgage
|
Free Download
(25 pages)
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(MR01) Registration of charge 098001920002, created on Thu, 31st Dec 2020
filed on: 12th, January 2021
| mortgage
|
Free Download
(41 pages)
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(MR01) Registration of charge 098001920001, created on Thu, 31st Dec 2020
filed on: 12th, January 2021
| mortgage
|
Free Download
(32 pages)
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(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thu, 31st Dec 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 31st Dec 2020 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Thu, 31st Dec 2020
filed on: 7th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Sep 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Fri, 26th Jun 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 17th Mar 2020 new director was appointed.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 17th Mar 2020 new director was appointed.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Sep 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th Sep 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: 27 Broad Street Wokingham RG40 1AU.
filed on: 5th, October 2017
| address
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Free Download
(1 page)
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(AA01) Extension of accounting period to Sat, 31st Dec 2016 from Fri, 30th Sep 2016
filed on: 28th, April 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 28th Sep 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, March 2016
| resolution
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Free Download
(27 pages)
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(SH08) Change of share class name or designation
filed on: 18th, January 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, January 2016
| resolution
|
Free Download
(28 pages)
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(SH01) Capital declared on Thu, 24th Dec 2015: 95.00 GBP
filed on: 7th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 17th Dec 2015: 85.00 GBP
filed on: 7th, January 2016
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, September 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 29th Sep 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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