(TM01) Director's appointment terminated on Wed, 6th Mar 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Mar 2024 new director was appointed.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 12th, October 2023
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 06/10/23
filed on: 12th, October 2023
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Thu, 12th Oct 2023: 18237.06 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 12th, October 2023
| capital
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Tue, 12th Sep 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on Fri, 15th Sep 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 7th Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 7th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sun, 31st Jul 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 24th, March 2023
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 21/03/23
filed on: 24th, March 2023
| insolvency
|
Free Download
(1 page)
|
(SH19) Capital declared on Fri, 24th Mar 2023: 18938.25 GBP
filed on: 24th, March 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 24th, March 2023
| capital
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Wed, 1st Mar 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 27th, April 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 27th, April 2022
| resolution
|
Free Download
(4 pages)
|
(SH19) Capital declared on Wed, 27th Apr 2022: 24939.24 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 25/04/22
filed on: 27th, April 2022
| insolvency
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sat, 31st Jul 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to Fri, 31st Jul 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on Fri, 3rd Jul 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Wed, 31st Jul 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Jul 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Fri, 5th Apr 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 15 Golden Square London W1F 9JG United Kingdom on Wed, 18th Sep 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
(AP04) On Fri, 30th Aug 2019, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 30th Aug 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 11th Apr 2019
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 31st Dec 2018
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on Mon, 31st Dec 2018 to the position of a member
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Thu, 5th Apr 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened to Thu, 5th Apr 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Fri, 6th Apr 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 6th Apr 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 12th Mar 2018 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 12th Mar 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 23rd Jan 2018: 49940.43 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 21st Nov 2017: 49360.49 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wed, 4th Oct 2017
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, October 2017
| resolution
|
Free Download
(28 pages)
|
(CH01) On Tue, 10th Oct 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 4th Oct 2017: 100.00 GBP
filed on: 5th, October 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2 Bankside House Elm Road Winchester SO22 5LZ United Kingdom on Thu, 5th Oct 2017 to 15 Golden Square London W1F 9JG
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
(AP03) On Wed, 4th Oct 2017, company appointed a new person to the position of a secretary
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 4th Oct 2017 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 4th Oct 2017, company appointed a new person to the position of a secretary
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, September 2016
| incorporation
|
Free Download
(10 pages)
|