TM01 |
Director appointment termination date: March 6, 2024
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On March 6, 2024 new director was appointed.
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on September 12, 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on September 14, 2023
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/03/23
filed on: 29th, March 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, March 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, March 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, March 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, March 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on March 29, 2023: 822485.00 GBP
filed on: 29th, March 2023
|
capital |
Free Download
(5 pages)
|
CH01 |
On March 9, 2023 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on March 1, 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 9, 2023
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On March 9, 2023 new director was appointed.
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 22/03/22
filed on: 28th, March 2022
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2022
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on March 28, 2022: 1123055.00 GBP
filed on: 28th, March 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, March 2022
|
resolution |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(9 pages)
|
CH01 |
On April 9, 2021 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, March 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/02/21
filed on: 24th, February 2021
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, February 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on February 24, 2021: 1142631.00 GBP
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 10th, February 2021
|
accounts |
Free Download
(12 pages)
|
AA01 |
Current accounting reference period shortened from September 28, 2020 to December 31, 2019
filed on: 8th, February 2021
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on July 22, 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on July 3, 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on July 3, 2020
filed on: 3rd, July 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2019
filed on: 30th, April 2020
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: April 14, 2020
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 14, 2020 new director was appointed.
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, December 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on December 16, 2019: 1623149.00 GBP
filed on: 16th, December 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, December 2019
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 11/12/19
filed on: 16th, December 2019
|
insolvency |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on September 9, 2019
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 30, 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On August 30, 2019 - new secretary appointed
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on April 11, 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on December 31, 2018
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from March 28, 2018 to September 28, 2018
filed on: 19th, October 2018
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 4, 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(17 pages)
|
AP03 |
On April 6, 2018 - new secretary appointed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 6, 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 29, 2017 to March 28, 2017
filed on: 27th, March 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
On March 13, 2018 new director was appointed.
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 9, 2018
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 30, 2017 to March 29, 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 5, 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to March 30, 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(1 page)
|
AP03 |
On August 31, 2016 - new secretary appointed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 10, 2016 with full list of members
filed on: 7th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to April 5, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to February 10, 2015 with full list of members
filed on: 19th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to April 5, 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(13 pages)
|
SH19 |
Capital declared on October 30, 2014: 4473653.00 GBP
filed on: 30th, October 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, October 2014
|
resolution |
|
SH20 |
Statement by Directors
filed on: 30th, October 2014
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/10/14
filed on: 30th, October 2014
|
insolvency |
Free Download
(2 pages)
|
AP01 |
On October 11, 2014 new director was appointed.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 11, 2014
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on May 7, 2014: 4652621.00 GBP
filed on: 16th, May 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 4, 2014: 4448865.00 GBP
filed on: 8th, May 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 4, 2014: 4225132.00 GBP
filed on: 15th, April 2014
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2014 to March 31, 2014
filed on: 17th, February 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 10, 2014 with full list of members
filed on: 14th, February 2014
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, August 2013
|
incorporation |
|