(MR04) Satisfaction of charge 107518950001 in full
filed on: 6th, March 2024
| mortgage
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's details changed on 2023-09-12
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-06-15
filed on: 19th, June 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-06-15
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 17/05/23
filed on: 19th, May 2023
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2023-05-19: 22406.60 GBP
filed on: 19th, May 2023
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 19th, May 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, May 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, May 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-05-16
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH02) Directors's details changed on 2023-03-01
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-05-16
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-05-16
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2020-07-22
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-05-16
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2020-04-05 to 2019-12-31
filed on: 27th, April 2020
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 27th, April 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a small company made up to 2019-04-05
filed on: 5th, November 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-10
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2019-08-30
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
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(AP04) On 2019-08-30 - new secretary appointed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 107518950001, created on 2019-05-17
filed on: 17th, May 2019
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2019-05-16
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-12-31
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
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(AP02) New member was appointed on 2018-12-31
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2018-04-05
filed on: 25th, October 2018
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened from 2018-05-31 to 2018-04-05
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-05-02
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017-11-21
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(1 page)
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(AP03) On 2018-04-06 - new secretary appointed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2018-04-06
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-01-23: 37407.68 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-11-21: 29604.14 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 3rd, May 2017
| incorporation
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Free Download
(41 pages)
|
(SH01) Statement of Capital on 2017-05-03: 1.00 GBP
capital
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