TM01 |
21st November 2024 - the day director's appointment was terminated
filed on: 25th, November 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2024
filed on: 13th, November 2024
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, October 2024
|
resolution |
Free Download
(1 page)
|
TM01 |
1st August 2024 - the day director's appointment was terminated
filed on: 1st, August 2024
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2023
filed on: 12th, December 2023
|
accounts |
Free Download
(34 pages)
|
TM01 |
30th November 2023 - the day director's appointment was terminated
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 16th November 2023. New Address: Ground Floor, Building 1230 Arlington Business Park Theale Reading RG7 4SA. Previous address: 1430 Arlington Business Park, Theale Reading RG7 4SA England
filed on: 16th, November 2023
|
address |
Free Download
(1 page)
|
TM01 |
20th October 2023 - the day director's appointment was terminated
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
11th August 2023 - the day director's appointment was terminated
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
1st March 2023 - the day director's appointment was terminated
filed on: 3rd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
31st January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
31st January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 5th, December 2022
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 27th October 2022
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
28th October 2022 - the day director's appointment was terminated
filed on: 28th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2022
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
28th September 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 27th April 2022 director's details were changed
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, February 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2022
|
incorporation |
Free Download
(27 pages)
|
CH01 |
On 9th February 2022 director's details were changed
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2022
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(29 pages)
|
TM01 |
15th June 2021 - the day director's appointment was terminated
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 27th March 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th March 2021 director's details were changed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th February 2021 director's details were changed
filed on: 9th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th January 2021 director's details were changed
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th December 2020
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th December 2020
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 5th October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 23rd September 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
23rd September 2020 - the day secretary's appointment was terminated
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 5th, December 2019
|
accounts |
Free Download
(27 pages)
|
CH01 |
On 14th October 2019 director's details were changed
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
11th September 2019 - the day director's appointment was terminated
filed on: 11th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st November 2018
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 12th, December 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
25th October 2018 - the day director's appointment was terminated
filed on: 29th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th March 2018
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th March 2018 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
12th October 2017 - the day director's appointment was terminated
filed on: 19th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 24th March 2017
filed on: 8th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
12th April 2017 - the day director's appointment was terminated
filed on: 12th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th April 2017
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2017
|
resolution |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, March 2017
|
resolution |
Free Download
|
AP01 |
New director was appointed on 18th January 2017
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2017
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2017
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
7th December 2016 - the day director's appointment was terminated
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2016
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 21st September 2016. New Address: 1430 Arlington Business Park, Theale Reading RG7 4SA. Previous address: C/O Anthony Collins Solicitors 134 Edmund Street Birmingham West Midlands B3 2ES
filed on: 21st, September 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2017 to 31st March 2017
filed on: 27th, July 2016
|
accounts |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th July 2016
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2016
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
11th July 2016 - the day director's appointment was terminated
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2016
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, June 2016
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|