(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 18th, August 2023
| dissolution
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(1 page)
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(CH03) On Thu, 2nd Mar 2023 secretary's details were changed
filed on: 2nd, March 2023
| officers
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(1 page)
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(TM01) Director's appointment terminated on Sat, 4th Feb 2023
filed on: 1st, March 2023
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, February 2023
| accounts
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Free Download
(2 pages)
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(CH03) On Mon, 6th Feb 2023 secretary's details were changed
filed on: 6th, February 2023
| officers
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Free Download
(1 page)
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(AP01) On Mon, 6th Feb 2023 new director was appointed.
filed on: 6th, February 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 27th Jul 2022
filed on: 27th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, July 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 27th Jul 2021
filed on: 29th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, April 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, August 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Mon, 27th Jul 2020
filed on: 27th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 27th Jul 2019
filed on: 28th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, April 2019
| accounts
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Free Download
(5 pages)
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(CH01) On Sat, 1st Sep 2018 director's details were changed
filed on: 3rd, September 2018
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 18 Haywards Close Henley-on-Thames RG9 1UY England on Mon, 3rd Sep 2018 to 8 Waldens Close Bourne End SL8 5RT
filed on: 3rd, September 2018
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Sat, 1st Sep 2018
filed on: 3rd, September 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, August 2018
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Fri, 27th Jul 2018
filed on: 27th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 27th Jul 2017
filed on: 30th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 9th May 2017
filed on: 9th, May 2017
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, May 2017
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Wed, 7th Sep 2016 to 18 Haywards Close Henley-on-Thames RG9 1UY
filed on: 7th, September 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 27th Jul 2016
filed on: 11th, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jul 2015
filed on: 24th, August 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, June 2015
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 27th Jul 2014
filed on: 19th, August 2014
| annual return
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Free Download
(3 pages)
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(CH03) On Mon, 30th Sep 2013 secretary's details were changed
filed on: 19th, August 2014
| officers
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Free Download
(1 page)
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(CH01) On Fri, 30th Aug 2013 director's details were changed
filed on: 30th, September 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 27th Aug 2013. Old Address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 27th, August 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 27th Jul 2013
filed on: 20th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 20th Aug 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, July 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jul 2012
filed on: 30th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, July 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jul 2011
filed on: 10th, August 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, July 2011
| accounts
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Free Download
(6 pages)
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(CH01) On Tue, 27th Jul 2010 director's details were changed
filed on: 27th, August 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th Jul 2010
filed on: 27th, August 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 14th, July 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Thu, 17th Sep 2009 with complete member list
filed on: 17th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 22nd, April 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Fri, 19th Sep 2008 with complete member list
filed on: 19th, September 2008
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 28th, May 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2007
| incorporation
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Free Download
(13 pages)
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