AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on Thursday 14th September 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 12th September 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 093224050001 satisfaction in full.
filed on: 12th, July 2023
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, June 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/06/23
filed on: 28th, June 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
5085.34 GBP is the capital in company's statement on Wednesday 28th June 2023
filed on: 28th, June 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, June 2023
|
resolution |
Free Download
(1 page)
|
CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Wednesday 1st March 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th March 2023.
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th March 2023
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(10 pages)
|
MR04 |
Charge 093224050002 satisfaction in full.
filed on: 30th, July 2021
|
mortgage |
Free Download
(1 page)
|
CH01 |
On Friday 9th April 2021 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, February 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/02/21
filed on: 24th, February 2021
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, February 2021
|
capital |
Free Download
(2 pages)
|
SH19 |
5890.39 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's details were changed on Wednesday 22nd July 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on Friday 3rd July 2020. Company's 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 details were changed on Friday 3rd July 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 28th April 2020
filed on: 29th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th April 2020.
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 5th April 2019
filed on: 3rd, December 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on Friday 6th September 2019. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 30th August 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 30th August 2019) of a secretary
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th April 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 5th April 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(18 pages)
|
CAP-SS |
Solvency Statement dated 22/03/19
filed on: 26th, March 2019
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, March 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
6395.74 GBP is the capital in company's statement on Tuesday 26th March 2019
filed on: 26th, March 2019
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 26th, March 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: Monday 31st December 2018) of a member
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 6th April 2018) of a secretary
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 6th April 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 5th April 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 093224050002, created on Tuesday 20th December 2016
filed on: 22nd, December 2016
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 093224050001, created on Wednesday 24th August 2016
filed on: 2nd, September 2016
|
mortgage |
Free Download
(11 pages)
|
AP03 |
Appointment (date: Tuesday 9th August 2016) of a secretary
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 5th April 2016
filed on: 15th, July 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 7th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
47688.88 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 14th, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
41424.86 GBP is the capital in company's statement on Thursday 29th January 2015
filed on: 3rd, February 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
41238.87 GBP is the capital in company's statement on Wednesday 14th January 2015
filed on: 2nd, February 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Monday 30th November 2015
filed on: 1st, December 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2014
|
incorporation |
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 21st November 2014
|
capital |
|