MA |
Memorandum and Articles of Association
filed on: 10th, January 2024
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2024
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th December 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, August 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 4th November 2020
filed on: 4th, November 2020
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 20th November 2019
filed on: 20th, November 2019
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 20th, November 2019
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 21st, October 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(12 pages)
|
SH01 |
105.27 GBP is the capital in company's statement on Monday 6th November 2017
filed on: 27th, November 2017
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 7th November 2017.
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 13th October 2017
filed on: 1st, November 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, November 2017
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, September 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th June 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th July 2015
|
capital |
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, August 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2014
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th June 2014
filed on: 20th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th June 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th June 2013
filed on: 21st, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th June 2012
filed on: 22nd, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th June 2011
filed on: 21st, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, December 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wednesday 29th September 2010 director's details were changed
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th June 2010
filed on: 6th, September 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Monday 1st February 2010 secretary's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th June 2009
filed on: 24th, November 2009
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 20th November 2009 from 1 Blenheim Road Reading Berkshire RG1 5NG
filed on: 20th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 27th, July 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 10th, November 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 10th September 2008 - Annual return with full member list
filed on: 10th, September 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Monday 2nd July 2007 - Annual return with full member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 24th, August 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 24th, August 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Wednesday 12th April 2006 - Annual return with full member list
filed on: 12th, April 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 12th April 2006 - Annual return with full member list
filed on: 12th, April 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, April 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, March 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2005
|
incorporation |
Free Download
(18 pages)
|