(AA) Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 15th, January 2024
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 2023/09/11. New Address: 1 Priory Drive Beech Hill Reading RG7 2BJ. Previous address: Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH
filed on: 11th, September 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 21st, June 2023
| accounts
|
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(11 pages)
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(CS01) Confirmation statement with no updates 2023/02/19
filed on: 27th, March 2023
| confirmation statement
|
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(3 pages)
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(PSC01) Notification of a person with significant control 2021/03/10
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, June 2022
| incorporation
|
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(25 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2022
| resolution
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(1 page)
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(CS01) Confirmation statement with updates 2022/02/19
filed on: 7th, March 2022
| confirmation statement
|
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(3 pages)
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(TM01) 2021/12/01 - the day director's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 11th, January 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2021/03/10.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/02/19
filed on: 16th, April 2021
| confirmation statement
|
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(3 pages)
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(PSC01) Notification of a person with significant control 2021/02/17
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021/02/17
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/30
filed on: 14th, April 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2021/03/09.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/02/17.
filed on: 8th, March 2021
| officers
|
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(2 pages)
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(TM01) 2021/02/17 - the day director's appointment was terminated
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2019/11/01
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/11/01
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/02/19
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/30
filed on: 21st, January 2020
| accounts
|
Free Download
(10 pages)
|
(TM02) 2019/11/01 - the day secretary's appointment was terminated
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) 2019/11/01 - the day director's appointment was terminated
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/11/01.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/04/16 director's details were changed
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/02/19
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/30
filed on: 4th, January 2019
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates 2018/02/19
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 9th, January 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/02/19
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 11th, January 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2016/02/19, no shareholders list
filed on: 20th, April 2016
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 8th, April 2016
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2015/03/30
filed on: 31st, December 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/02/19, no shareholders list
filed on: 19th, February 2015
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, January 2015
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2014/02/19 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/02/19, no shareholders list
filed on: 12th, May 2014
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, January 2014
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2013/02/19 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/02/19, no shareholders list
filed on: 4th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, January 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2012/02/19, no shareholders list
filed on: 24th, May 2012
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 12th, January 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/02/19, no shareholders list
filed on: 21st, March 2011
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 3rd, February 2011
| accounts
|
Free Download
(7 pages)
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(TM02) 2010/12/13 - the day secretary's appointment was terminated
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2010/12/13
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/02/19, no shareholders list
filed on: 26th, May 2010
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 6th, January 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2009/12/21 from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
filed on: 21st, December 2009
| address
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Free Download
(2 pages)
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(AA01) Accounting reference date changed from 2009/02/28 to 2009/03/31
filed on: 16th, December 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to 2009/06/03 with shareholders record
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 03/06/2009 from milsted langdon winchester house deane gate avenue taunton somerset TA1 2UH
filed on: 3rd, June 2009
| address
|
Free Download
(1 page)
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(288a) On 2008/04/22 Secretary appointed
filed on: 22nd, April 2008
| officers
|
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(2 pages)
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(288b) On 2008/03/19 Appointment terminated secretary
filed on: 19th, March 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/02/25 Appointment terminate, director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
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