SH19 |
Capital declared on Thu, 16th Nov 2023: 1.00 GBP
filed on: 16th, November 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, November 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/11/23
filed on: 16th, November 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, November 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 6th, November 2023
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on Tue, 12th Sep 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 14th 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: 14th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(9 pages)
|
SH19 |
Capital declared on Fri, 17th Dec 2021: 145453.00 GBP
filed on: 17th, December 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 16/12/21
filed on: 17th, December 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2021
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2021
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Jul 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/07/20
filed on: 14th, August 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, August 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, August 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 14th Aug 2020: 233008.13 GBP
filed on: 14th, August 2020
|
capital |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Wed, 22nd Jul 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
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)
|
CH04 |
Secretary's name changed on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(15 pages)
|
AD01 |
Address change date: Mon, 9th Sep 2019. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
TM02 |
Fri, 30th Aug 2019 - the day secretary's appointment was terminated
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 30th Aug 2019
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Sep 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(1 page)
|
TM01 |
Thu, 23rd May 2019 - the day director's appointment was terminated
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 23rd May 2019 new director was appointed.
filed on: 7th, June 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 11th Apr 2019 - the day secretary's appointment was terminated
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 15th Nov 2018: 761881.75 GBP
filed on: 15th, November 2018
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/11/18
filed on: 15th, November 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, November 2018
|
resolution |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Tue, 3rd Apr 2018 to Sun, 30th Sep 2018
filed on: 18th, October 2018
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 5th Apr 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(16 pages)
|
TM02 |
Fri, 6th Apr 2018 - the day secretary's appointment was terminated
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 6th Apr 2018
filed on: 13th, April 2018
|
officers |
Free Download
(2 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)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/02/18
filed on: 23rd, February 2018
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, February 2018
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2018
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 23rd Feb 2018: 870722.00 GBP
filed on: 23rd, February 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 4th Apr 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 5th Apr 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(14 pages)
|
AP03 |
New secretary appointment on Sat, 13th Aug 2016
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sun, 5th Apr 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Wed, 20th May 2015 director's details were changed
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 9th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 9th Jun 2015: 4014269.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sat, 5th Apr 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 5th Apr 2014
filed on: 27th, November 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Fri, 17th Oct 2014 - the day director's appointment was terminated
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 3rd Apr 2014: 4014269.00 GBP
filed on: 8th, April 2014
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2013
|
incorporation |
Free Download
(35 pages)
|