(CS01) Confirmation statement with updates Monday 20th November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 4th September 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 12th September 2023
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on Thursday 14th September 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 31st March 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Wednesday 5th April 2023 to Friday 31st March 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, June 2023
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd June 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
(MR04) Charge 123271250001 satisfaction in full.
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 123271250002 satisfaction in full.
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 2nd June 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd June 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 2nd June 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 2nd June 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 2nd June 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 2nd June 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 2nd June 2023.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 5th April 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(12 pages)
|
(CH01) On Wednesday 1st March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 20th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 20th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 5th April 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, April 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, April 2021
| incorporation
|
Free Download
(30 pages)
|
(MR01) Registration of charge 123271250002, created on Monday 19th April 2021
filed on: 20th, April 2021
| mortgage
|
Free Download
(50 pages)
|
(MR01) Registration of charge 123271250001, created on Thursday 1st April 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(50 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 16th March 2021
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 16th March 2021
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, March 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, March 2021
| incorporation
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates Friday 20th November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 30th September 2020.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 22nd July 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 9th July 2020.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Friday 3rd July 2020
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on Friday 3rd July 2020. Company's previous address: 15 Golden Square London England W1F 9JG England.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 17th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Thursday 4th June 2020) of a secretary
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Monday 5th April 2021. Originally it was Monday 30th November 2020
filed on: 3rd, December 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2019
| incorporation
|
Free Download
(38 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 21st November 2019
capital
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