| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Mon, 13th Sep 2021 - the day director's appointment was terminated
filed on: 25th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, November 2020
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Tue, 28th Jan 2020 new director was appointed.
filed on: 23rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 28th Jan 2020 new director was appointed.
filed on: 23rd, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 17th Jul 2019 - the day director's appointment was terminated
filed on: 23rd, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(17 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 18 Goodwood Close Burghfield Common Reading RG7 3EZ. Previous address: 27 st. Marys Road Mortimer Common Reading Berkshire RG7 3UE United Kingdom
filed on: 28th, May 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Feb 2019 new director was appointed.
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 15th May 2019
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 15th May 2019 - the day secretary's appointment was terminated
filed on: 28th, May 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 28th May 2019. New Address: 16 Goodwood Close Burghfield Common Reading RG7 3EZ. Previous address: C/O Dr Brian Baldwin Chapel House Chapel Lane Padworth Common Reading Berkshire RG7 4QE
filed on: 28th, May 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Wed, 25th Jul 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 7th Dec 2017 director's details were changed
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 23rd May 2018 - the day director's appointment was terminated
filed on: 29th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 13th Jul 2017 new director was appointed.
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(23 pages)
|
| AD03 |
Registered inspection location new location: 27 st. Marys Road Mortimer Common Reading Berkshire RG7 3UE.
filed on: 20th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 26th May 2016, no shareholders list
filed on: 9th, June 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 9th Jun 2016 director's details were changed
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 9th Jun 2016 director's details were changed
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 20th May 2016 director's details were changed
filed on: 23rd, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 20th May 2016 director's details were changed
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 20th May 2016 director's details were changed
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 20th May 2016 director's details were changed
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 20th May 2016 secretary's details were changed
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 1st Mar 2016 director's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 1st Mar 2016 secretary's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Mon, 15th Jun 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 26th May 2015, no shareholders list
filed on: 3rd, June 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 13th, August 2014
|
accounts |
Free Download
(18 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 12th, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 26th May 2014, no shareholders list
filed on: 12th, June 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Fri, 26th Jul 2013 new director was appointed.
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 12th Jun 2013 - the day director's appointment was terminated
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 26th May 2013, no shareholders list
filed on: 12th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 13th, July 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Sat, 26th May 2012, no shareholders list
filed on: 31st, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 18th, August 2011
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Mon, 6th Jun 2011 - the day director's appointment was terminated
filed on: 6th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 26th May 2011, no shareholders list
filed on: 6th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 18th, February 2011
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st May 2010 to Thu, 31st Dec 2009
filed on: 1st, February 2011
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, June 2010
|
resolution |
Free Download
(1 page)
|
| CH01 |
On Wed, 26th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 28th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, May 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 26th May 2010, no shareholders list
filed on: 28th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 26th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, April 2010
|
incorporation |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 05/08/2009 from chapel house chapel lane padworth common reading berkshire RG7 4QU
filed on: 5th, August 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, May 2009
|
incorporation |
Free Download
(21 pages)
|