(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 13th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2023-05-07
filed on: 22nd, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ. Change occurred on 2022-11-16. Company's previous address: Unit 2 & Unit 3 Beech Court Workingham Rd Hurst Reading Berkshire RG10 0RU.
filed on: 16th, November 2022
| address
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Free Download
(1 page)
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(AP04) Appointment (date: 2022-10-12) of a secretary
filed on: 13th, October 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 10th, October 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2022-05-07
filed on: 11th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2022-02-24
filed on: 24th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021-05-07
filed on: 11th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 095796280001 in full
filed on: 3rd, February 2021
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280004 in full
filed on: 3rd, February 2021
| mortgage
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, July 2020
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 095796280018, created on 2020-06-19
filed on: 1st, July 2020
| mortgage
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(36 pages)
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(MR01) Registration of charge 095796280017, created on 2020-06-19
filed on: 1st, July 2020
| mortgage
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(40 pages)
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(MR04) Satisfaction of charge 095796280015 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280012 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280010 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280011 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280014 in full
filed on: 25th, June 2020
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 095796280016 in full
filed on: 25th, June 2020
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 095796280013 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280005 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280002 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280006 in full
filed on: 25th, June 2020
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 095796280007 in full
filed on: 25th, June 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-05-07
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, December 2019
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 26th, November 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-05-07
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 20th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-05-07
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AAMD) Amended accounts made up to 2016-12-31
filed on: 2nd, November 2017
| accounts
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Free Download
(7 pages)
|
(MR01) Registration of charge 095796280016, created on 2017-10-24
filed on: 24th, October 2017
| mortgage
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Free Download
(40 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 9th, October 2017
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 095796280015, created on 2017-10-03
filed on: 3rd, October 2017
| mortgage
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Free Download
(40 pages)
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(MR01) Registration of charge 095796280014, created on 2017-09-14
filed on: 15th, September 2017
| mortgage
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Free Download
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(CS01) Confirmation statement with updates 2017-05-07
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 095796280011, created on 2016-11-25
filed on: 30th, November 2016
| mortgage
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Free Download
(39 pages)
|
(MR01) Registration of charge 095796280012, created on 2016-11-25
filed on: 30th, November 2016
| mortgage
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Free Download
(41 pages)
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(MR01) Registration of charge 095796280013, created on 2016-11-25
filed on: 30th, November 2016
| mortgage
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Free Download
(39 pages)
|
(MR01) Registration of charge 095796280010, created on 2016-11-25
filed on: 30th, November 2016
| mortgage
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Free Download
(39 pages)
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(MR01) Registration of charge 095796280008, created on 2016-11-10
filed on: 24th, November 2016
| mortgage
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(44 pages)
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(MR01) Registration of charge 095796280009, created on 2016-11-10
filed on: 24th, November 2016
| mortgage
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(37 pages)
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(MR01) Registration of charge 095796280007, created on 2016-11-04
filed on: 7th, November 2016
| mortgage
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Free Download
(39 pages)
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(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 095796280006, created on 2016-09-08
filed on: 19th, September 2016
| mortgage
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(40 pages)
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(MR01) Registration of charge 095796280005, created on 2016-08-17
filed on: 22nd, August 2016
| mortgage
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(41 pages)
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(MR01) Registration of charge 095796280004, created on 2016-06-24
filed on: 27th, June 2016
| mortgage
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Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-07
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-05-16: 100.00 GBP
capital
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(MR01) Registration of charge 095796280003, created on 2016-03-29
filed on: 31st, March 2016
| mortgage
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Free Download
(22 pages)
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(MR01) Registration of charge 095796280002, created on 2016-02-18
filed on: 25th, February 2016
| mortgage
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Free Download
(39 pages)
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(MR01) Registration of charge 095796280001, created on 2016-02-17
filed on: 17th, February 2016
| mortgage
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Free Download
(42 pages)
|
(AA01) Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 2 & Unit 3 Beech Court Workingham Rd Hurst Reading Berkshire RG10 0RU. Change occurred on 2015-05-17. Company's previous address: Unit 2 & Unit 3 Wokingham Road Hurst Reading RG10 0RU United Kingdom.
filed on: 17th, May 2015
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, May 2015
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, May 2015
| incorporation
|
Free Download
(7 pages)
|