(AD01) Change of registered address from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England on 2nd January 2024 to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF
filed on: 2nd, January 2024
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 26th, October 2023
| accounts
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(6 pages)
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(AA) Accounts for a dormant company made up to 30th April 2022
filed on: 10th, February 2023
| accounts
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(6 pages)
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(AP01) New director was appointed on 2nd August 2022
filed on: 2nd, August 2022
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th April 2021
filed on: 22nd, April 2022
| accounts
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(6 pages)
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(TM01) Director's appointment terminated on 1st November 2021
filed on: 10th, November 2021
| officers
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(1 page)
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(AP01) New director was appointed on 1st November 2021
filed on: 10th, November 2021
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 1st November 2021
filed on: 10th, November 2021
| officers
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(1 page)
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(AP01) New director was appointed on 20th April 2021
filed on: 28th, April 2021
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th April 2020
filed on: 28th, April 2021
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 30th April 2019
filed on: 28th, August 2019
| accounts
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(8 pages)
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(AA) Accounts for a dormant company made up to 30th April 2018
filed on: 29th, November 2018
| accounts
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(8 pages)
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(CH01) On 24th April 2018 director's details were changed
filed on: 24th, April 2018
| officers
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(2 pages)
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(CH01) On 24th April 2018 director's details were changed
filed on: 24th, April 2018
| officers
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(2 pages)
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(AD01) Change of registered address from 12 Greens Court Lansdowne Mews London W11 3AP on 6th March 2018 to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP
filed on: 6th, March 2018
| address
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(1 page)
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(AP03) On 5th March 2018, company appointed a new person to the position of a secretary
filed on: 6th, March 2018
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 5th March 2018
filed on: 6th, March 2018
| officers
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2017
filed on: 23rd, January 2018
| accounts
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Free Download
(8 pages)
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(AP03) On 29th September 2017, company appointed a new person to the position of a secretary
filed on: 2nd, October 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 29th September 2017
filed on: 2nd, October 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2016
filed on: 27th, January 2017
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 30th April 2015
filed on: 21st, September 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th July 2015
filed on: 23rd, July 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 23rd July 2015: 100.00 GBP
capital
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(AA) Full accounts for the period ending 30th April 2014
filed on: 28th, August 2014
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th July 2014
filed on: 11th, July 2014
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 30th April 2013
filed on: 4th, September 2013
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th July 2013
filed on: 15th, July 2013
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 30th April 2012
filed on: 25th, September 2012
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th July 2012
filed on: 23rd, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 30th April 2011
filed on: 19th, December 2011
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th July 2011
filed on: 20th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th April 2010
filed on: 7th, October 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th July 2010
filed on: 23rd, July 2010
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th April 2009
filed on: 4th, March 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 9th September 2009 with complete member list
filed on: 9th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2008
filed on: 27th, February 2009
| accounts
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Free Download
(7 pages)
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(287) Registered office changed on 06/08/2008 from wormstall wormstall wickham newbury berkshire RG20 8HB united kingdom
filed on: 6th, August 2008
| address
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(1 page)
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(363a) Annual return drawn up to 16th July 2008 with complete member list
filed on: 16th, July 2008
| annual return
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(3 pages)
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(353) Location of register of members
filed on: 15th, July 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 15th, July 2008
| address
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(1 page)
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(287) Registered office changed on 15/07/2008 from wormstall, wickham newbury berkshire RG20 8HB
filed on: 15th, July 2008
| address
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(1 page)
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(88(2)R) Alloted 899 shares from 1st November 2007 to 30th November 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, January 2008
| capital
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(2 pages)
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(88(2)R) Alloted 899 shares from 1st November 2007 to 30th November 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, January 2008
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 30th, December 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 30/04/08
filed on: 30th, December 2007
| accounts
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(1 page)
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(88(2)R) Alloted 100 shares on 1st August 2007. Value of each share 1 £, total number of shares: 101.
filed on: 16th, October 2007
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on 1st August 2007. Value of each share 1 £, total number of shares: 101.
filed on: 16th, October 2007
| capital
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Free Download
(2 pages)
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(288a) On 23rd August 2007 New secretary appointed;new director appointed
filed on: 23rd, August 2007
| officers
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(1 page)
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(288a) On 23rd August 2007 New secretary appointed;new director appointed
filed on: 23rd, August 2007
| officers
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Free Download
(1 page)
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(288a) On 23rd August 2007 New director appointed
filed on: 23rd, August 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/08/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 23rd, August 2007
| address
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(1 page)
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(288a) On 23rd August 2007 New director appointed
filed on: 23rd, August 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/08/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 23rd, August 2007
| address
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(1 page)
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(288b) On 22nd August 2007 Secretary resigned
filed on: 22nd, August 2007
| officers
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(1 page)
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(288b) On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
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Free Download
(1 page)
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(288b) On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
| officers
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Free Download
(1 page)
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(288b) On 22nd August 2007 Secretary resigned
filed on: 22nd, August 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, July 2007
| incorporation
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(31 pages)
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(NEWINC) Incorporation
filed on: 11th, July 2007
| incorporation
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(31 pages)
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