(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Fri, 15th Sep 2023. 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)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from Fri, 3rd Apr 2020 to Sat, 29th Feb 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Fri, 3rd Jul 2020. 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) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Wed, 18th Sep 2019. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 5th Apr 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Small-sized company accounts made up to Wed, 5th Apr 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, April 2018
| resolution
|
Free Download
(28 pages)
|
(SH20) Statement by Directors
filed on: 4th, April 2018
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 28/03/18
filed on: 4th, April 2018
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, April 2018
| resolution
|
Free Download
(1 page)
|
(SH19) Capital declared on Wed, 4th Apr 2018: 668468.22 GBP
filed on: 4th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Tue, 4th Apr 2017 to Mon, 3rd Apr 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Tue, 4th Apr 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Fri, 3rd Mar 2017
filed on: 29th, April 2017
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, April 2017
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 26/04/17
filed on: 28th, April 2017
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 28th, April 2017
| capital
|
Free Download
(2 pages)
|
(SH19) Capital declared on Fri, 28th Apr 2017: 1062083.34 GBP
filed on: 28th, April 2017
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, March 2017
| incorporation
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, March 2017
| capital
|
Free Download
(2 pages)
|
(SH19) Capital declared on Mon, 6th Mar 2017: 1101950.36 GBP
filed on: 6th, March 2017
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 02/03/17
filed on: 6th, March 2017
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 6th, March 2017
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 6th, March 2017
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 5th Apr 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sun, 5th Apr 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 27th Jan 2015: 4824775.00 GBP
capital
|
|
(AA) Full accounts for the period ending Sat, 5th Apr 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Tue, 31st Dec 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 22nd Jan 2014: 4824775.00 GBP
capital
|
|
(AA) Full accounts for the period ending Fri, 5th Apr 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(18 pages)
|
(SH01) Capital declared on Mon, 23rd Sep 2013: 4824775.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 23rd Aug 2013: 4823598.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 5th Apr 2013: 2626752.00 GBP
filed on: 15th, October 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 12th Aug 2013: 4758909.00 GBP
filed on: 22nd, August 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 5th Apr 2013: 4183830.00 GBP
filed on: 26th, April 2013
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 26th, April 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 18th, February 2013
| resolution
|
Free Download
(1 page)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 18th, February 2013
| incorporation
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to Mon, 31st Dec 2012 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 5th Apr 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 31st Dec 2011 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, October 2011
| resolution
|
Free Download
(22 pages)
|
(AA) Dormant company accounts made up to Tue, 5th Apr 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2012 to Tue, 5th Apr 2011
filed on: 2nd, March 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, February 2011
| incorporation
|
|