(AA) Full accounts data made up to Friday 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on Tuesday 23rd May 2023.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 27th October 2022
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 30th, August 2022
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on Wednesday 8th June 2022.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th June 2022.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 8th June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 8th June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, March 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, March 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 31st, March 2022
| incorporation
|
Free Download
(35 pages)
|
(AP01) New director appointment on Friday 15th October 2021.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th October 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th October 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 15th October 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 4th November 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 4th November 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Wednesday 25th March 2020.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 26th November 2019
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: Wednesday 31st July 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 1st August 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Wednesday 2nd August 2017.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 5th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 8th June 2017
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th April 2017.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th April 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 5th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 5th April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 17th March 2017.
filed on: 19th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to Wednesday 11th May 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Tuesday 19th April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 19th April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 28th September 2015.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 28th September 2015 - new secretary appointed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: Monday 31st August 2015
filed on: 6th, September 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 31st August 2015
filed on: 6th, September 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Paul Steadman Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY to Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on Sunday 6th September 2015
filed on: 6th, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 11th May 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2015
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 6th December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 18th October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: Monday 28th July 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 11th May 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 50100.00 GBP is the capital in company's statement on Thursday 29th May 2014
capital
|
|
(AP01) New director appointment on Tuesday 4th February 2014.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 4th February 2014.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 9th November 2013.
filed on: 9th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 9th November 2013
filed on: 9th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 9th November 2013.
filed on: 9th, November 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 29th, October 2013
| resolution
|
Free Download
(37 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 4th, September 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Saturday 11th May 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 5th June 2013 from Civic Offices Shute End Wokingham Berkshire RG40 1BN
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
(SH01) 50100.00 GBP is the capital in company's statement on Thursday 28th March 2013
filed on: 17th, May 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 27th April 2013.
filed on: 27th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Saturday 27th April 2013 - new secretary appointed
filed on: 27th, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(26 pages)
|
(TM02) Secretary appointment termination on Thursday 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 11th May 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd May 2012.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 2nd May 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, February 2012
| resolution
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 24th, February 2012
| incorporation
|
Free Download
(36 pages)
|
(TM01) Director appointment termination date: Friday 24th February 2012
filed on: 24th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 9th February 2012 - new secretary appointed
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Thursday 31st May 2012.
filed on: 26th, January 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 23rd January 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th October 2011.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 17th October 2011
filed on: 17th, October 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, August 2011
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, August 2011
| incorporation
|
Free Download
(36 pages)
|
(AP01) New director appointment on Friday 24th June 2011.
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd June 2011.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 23rd June 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, May 2011
| incorporation
|
Free Download
(55 pages)
|