CS01 |
Confirmation statement with no updates Saturday 10th February 2024
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th February 2023
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th February 2023
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 19th January 2023 director's details were changed
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Tuesday 3rd May 2022 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th February 2022
filed on: 11th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Thursday 25th November 2021 director's details were changed
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 20th September 2021 secretary's details were changed
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 20th September 2021
filed on: 28th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on Monday 20th September 2021
filed on: 20th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th February 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2020
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
CH03 |
On Thursday 28th May 2020 secretary's details were changed
filed on: 28th, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 10th February 2020
filed on: 5th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on Friday 13th December 2019
filed on: 13th, December 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 13th December 2019
filed on: 13th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 25th November 2019
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Forum Station Road Theale Reading RG7 4RA United Kingdom to Solera House Western Road Bracknell RG12 1RW on Monday 2nd December 2019
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 29th August 2019 director's details were changed
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 29th August 2019 director's details were changed
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th July 2019 director's details were changed
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th June 2019.
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th June 2019.
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 6th June 2019 - new secretary appointed
filed on: 20th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th June 2019
filed on: 20th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 10th February 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 15th, February 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 16th, April 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2016
filed on: 16th, April 2018
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 10th February 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, March 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, February 2018
|
gazette |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 30th June 2016, originally was Saturday 31st December 2016.
filed on: 27th, September 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 10th February 2017
filed on: 23rd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, August 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 27th July 2016
filed on: 8th, August 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 2nd March 2016.
filed on: 3rd, May 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd March 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd March 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd March 2016.
filed on: 3rd, May 2016
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 100007540002, created on Thursday 3rd March 2016
filed on: 11th, March 2016
|
mortgage |
Free Download
(84 pages)
|
MR01 |
Registration of charge 100007540001, created on Thursday 3rd March 2016
filed on: 11th, March 2016
|
mortgage |
Free Download
(47 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2016
|
incorporation |
Free Download
(38 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017.
filed on: 11th, February 2016
|
accounts |
Free Download
(1 page)
|