(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
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Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 12th, May 2023
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, April 2023
| gazette
|
Free Download
(1 page)
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(CH01) On Thursday 23rd March 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 23rd March 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd March 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 17th, June 2021
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 17th, June 2021
| other
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, June 2021
| gazette
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 5th September 2018
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 23rd March 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 5th September 2018
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Wednesday 17th March 2021 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th March 2021 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Thursday 15th April 2021
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 23rd March 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 080043280001 satisfaction in full.
filed on: 28th, February 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 080043280002 satisfaction in full.
filed on: 28th, February 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 5th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 5th September 2018.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 23rd March 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd March 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Tuesday 18th April 2017
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 080043280002, created on Monday 23rd January 2017
filed on: 23rd, January 2017
| mortgage
|
Free Download
(42 pages)
|
(MR01) Registration of charge 080043280001, created on Friday 30th December 2016
filed on: 5th, January 2017
| mortgage
|
Free Download
(41 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 23rd March 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 75B Loverock Road Reading RG30 1DZ to 1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB on Friday 27th May 2016
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 75B Loverock Road Reading RG30 1DZ England to 75B Loverock Road Reading RG30 1DZ on Tuesday 12th May 2015
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 7 Cradock Road Reading RG2 0LB to 75B Loverock Road Reading RG30 1DZ on Tuesday 12th May 2015
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 12th May 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 7th May 2014
capital
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(AA) Accounts for a small company made up to Monday 31st December 2012
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 20th, December 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 19th June 2013 from Bradley Court Park Place Cardiff CF10 3DR United Kingdom
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 23rd, March 2012
| incorporation
|
Free Download
(22 pages)
|