(CH04) Secretary's details were changed on 2023/09/12
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2023/09/15. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/08/30
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(5 pages)
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(AP01) New director appointment on 2023/05/03.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/05/03 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2022/07/31
filed on: 4th, May 2023
| accounts
|
Free Download
(11 pages)
|
(SH19) 28854.94 GBP is the capital in company's statement on 2023/03/28
filed on: 28th, March 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 28th, March 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/03/23
filed on: 28th, March 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
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(CH02) Directors's details were changed on 2023/03/01
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/08/30
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/07/31
filed on: 15th, February 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/08/30
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2020/07/31
filed on: 24th, May 2021
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/07/31
filed on: 24th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2020/11/30 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/30 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/08/30
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on 2020/07/22
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2020/07/03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/07/03. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2019/09/30
filed on: 5th, May 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2019/09/18. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: Flb Accountants Llp 150 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB United Kingdom
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/09/06. New Address: Flb Accountants Llp 150 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB. Previous address: 15 Golden Square London W1F 9JG United Kingdom
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/08/30
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2019/08/30 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2019/08/30
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2018/09/30
filed on: 5th, July 2019
| accounts
|
Free Download
(19 pages)
|
(TM02) 2019/04/11 - the day secretary's appointment was terminated
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
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(TM01) 2018/12/31 - the day director's appointment was terminated
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 2018/12/31.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from 2018/04/05 to 2018/09/30
filed on: 18th, October 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/08/30
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) 2018/04/06 - the day secretary's appointment was terminated
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2018/04/06
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2017/04/05
filed on: 20th, December 2017
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 103535540003, created on 2017/10/13
filed on: 3rd, November 2017
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 103535540002, created on 2017/10/12
filed on: 20th, October 2017
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 103535540001, created on 2017/10/12
filed on: 13th, October 2017
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2017/08/30
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/05
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2017/04/05
filed on: 3rd, July 2017
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/06/28
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 42857.32 GBP is the capital in company's statement on 2017/01/19
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
|
(TM01) 2016/11/25 - the day director's appointment was terminated
filed on: 5th, December 2016
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2016/12/02.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 31st, August 2016
| incorporation
|
Free Download
(42 pages)
|