(AD01) New registered office address Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX. Change occurred on March 26, 2025. Company's previous address: Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England.
filed on: 26th, March 2025
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(AD01) New registered office address Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN. Change occurred on February 10, 2025. Company's previous address: 36 Queens Road Newbury Berkshire RG14 7NE England.
filed on: 10th, February 2025
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(AD01) New registered office address 36 Queens Road Newbury Berkshire RG14 7NE. Change occurred on July 24, 2023. Company's previous address: Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA.
filed on: 24th, July 2023
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 13th, March 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 28th, February 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 21st, January 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 4th, March 2020
| accounts
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(6 pages)
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(CH03) On February 12, 2020 secretary's details were changed
filed on: 12th, February 2020
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(1 page)
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(CH01) On July 31, 2019 director's details were changed
filed on: 31st, July 2019
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on April 30, 2019
filed on: 22nd, July 2019
| officers
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(1 page)
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(AP01) On April 30, 2019 new director was appointed.
filed on: 22nd, July 2019
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on April 30, 2019
filed on: 22nd, July 2019
| officers
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Free Download
(1 page)
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(AP01) On April 30, 2019 new director was appointed.
filed on: 13th, May 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 14th, February 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 6th, February 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 15th, February 2017
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2016
filed on: 5th, May 2016
| annual return
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(6 pages)
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(SH01) Capital declared on May 5, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 22nd, January 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2015
filed on: 17th, April 2015
| annual return
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(6 pages)
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(SH01) Capital declared on April 17, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 3rd, March 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2014
filed on: 6th, May 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 11th, March 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 11, 2013
filed on: 30th, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 26th, February 2013
| accounts
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(5 pages)
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(AD01) Company moved to new address on December 4, 2012. Old Address: the Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE
filed on: 4th, December 2012
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(1 page)
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(TM02) Termination of appointment as a secretary on April 13, 2012
filed on: 13th, April 2012
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2012
filed on: 13th, April 2012
| annual return
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(5 pages)
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(AP01) On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
| officers
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(2 pages)
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(AP03) Appointment (date: March 26, 2012) of a secretary
filed on: 26th, March 2012
| officers
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(1 page)
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(AA01) Extension of current accouting period to November 30, 2012
filed on: 14th, March 2012
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, November 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 29th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 8th, September 2010
| accounts
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Free Download
(4 pages)
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(CH01) On June 15, 2010 director's details were changed
filed on: 30th, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2010
filed on: 30th, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 3rd, March 2010
| accounts
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Free Download
(3 pages)
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(363a) Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to June 30, 2008
filed on: 23rd, March 2009
| accounts
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(2 pages)
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(363a) Period up to June 26, 2008 - Annual return with full member list
filed on: 26th, June 2008
| annual return
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(3 pages)
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(288a) On October 17, 2007 New director appointed
filed on: 17th, October 2007
| officers
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(2 pages)
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(288a) On October 17, 2007 New secretary appointed
filed on: 17th, October 2007
| officers
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Free Download
(2 pages)
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(288a) On October 17, 2007 New director appointed
filed on: 17th, October 2007
| officers
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Free Download
(2 pages)
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(288a) On October 17, 2007 New director appointed
filed on: 17th, October 2007
| officers
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Free Download
(2 pages)
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(288a) On October 17, 2007 New secretary appointed
filed on: 17th, October 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on June 15, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, October 2007
| capital
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(2 pages)
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(288a) On October 17, 2007 New director appointed
filed on: 17th, October 2007
| officers
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(2 pages)
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(287) Registered office changed on 17/10/07 from: the accounting centre, unit 4 36 queens road newbury berkshire RG14 7NE
filed on: 17th, October 2007
| address
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(1 page)
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(287) Registered office changed on 17/10/07 from: the accounting centre, unit 4 36 queens road newbury berkshire RG14 7NE
filed on: 17th, October 2007
| address
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(1 page)
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(88(2)R) Alloted 1 shares on June 15, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, October 2007
| capital
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Free Download
(2 pages)
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(288b) On June 19, 2007 Director resigned
filed on: 19th, June 2007
| officers
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(1 page)
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(288b) On June 19, 2007 Secretary resigned
filed on: 19th, June 2007
| officers
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Free Download
(1 page)
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(288b) On June 19, 2007 Secretary resigned
filed on: 19th, June 2007
| officers
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Free Download
(1 page)
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(288b) On June 19, 2007 Director resigned
filed on: 19th, June 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, June 2007
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, June 2007
| incorporation
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(9 pages)
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