(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-12-11
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-12-11
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 28th, March 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021-12-11
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-12-11
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 29th, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-12-11
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Foundation Court Oare Hermitage Thatcham RG18 9SE. Change occurred on 2019-12-12. Company's previous address: Crown House Crown Yard, Station Road Thatcham RG19 4PL England.
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-12-11
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-06-30
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-12-11
filed on: 24th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-06-30
filed on: 3rd, May 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-12-11
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Crown House Crown Yard, Station Road Thatcham RG19 4PL. Change occurred on 2017-01-18. Company's previous address: Almac House Church Lane Bisley Woking Surrey GU24 9DR.
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 2 in full
filed on: 24th, February 2016
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-11
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-15: 1000.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2015-06-30
filed on: 10th, November 2015
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2014-06-30
filed on: 14th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-11
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-06-30
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-11
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-07: 1000.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 2012-06-30
filed on: 13th, March 2013
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2013-01-16 director's details were changed
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-11
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-01-08 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 6th, March 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-11
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011-12-11 secretary's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2011-12-11 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-12-11 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to 2011-04-30 (was 2011-06-30).
filed on: 14th, September 2011
| accounts
|
Free Download
(2 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 4th, July 2011
| mortgage
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, February 2011
| resolution
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2011
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 26th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-11
filed on: 20th, December 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 1st, February 2010
| accounts
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 5th, January 2010
| mortgage
|
Free Download
(6 pages)
|
(CH01) On 2009-12-10 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-11
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 27th, November 2008
| accounts
|
Free Download
(8 pages)
|
(225) Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2007-12-13 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-12-13 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 29/10/07 from: frogmore farm, back lane bradfield reading berks RG7 6DS
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/10/07 from: frogmore farm, back lane bradfield reading berks RG7 6DS
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 1st, June 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 1st, June 2007
| mortgage
|
Free Download
(3 pages)
|
(88(2)R) Alloted 999 shares on 2007-05-01. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 2007-05-01. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, May 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, December 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 11th, December 2006
| incorporation
|
Free Download
(15 pages)
|