| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 5th, March 2024
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(8 pages)
|
| AD01 |
New registered office address 4th Floor the Blade Abbey Square Reading Berkshire RG1 3BE. Change occurred on Wednesday 21st September 2022. Company's previous address: 9 Greyfriars Road Reading RG1 1NU England.
filed on: 21st, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Sunday 20th January 2019 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address 9 Greyfriars Road Reading RG1 1NU. Change occurred on Monday 19th March 2018. Company's previous address: 9 9 Greyfriars Road Reading Berkshire England.
filed on: 19th, March 2018
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 9 9 Greyfriars Road Reading Berkshire. Change occurred on Thursday 18th January 2018. Company's previous address: Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA.
filed on: 18th, January 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, May 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2016
filed on: 16th, February 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
9.00 GBP is the capital in company's statement on Tuesday 16th February 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 19th January 2015
filed on: 13th, February 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th January 2014
filed on: 14th, February 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th January 2013
filed on: 6th, February 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th January 2012
filed on: 15th, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, September 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th January 2011
filed on: 16th, February 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, July 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2010
filed on: 16th, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(4 pages)
|
| 288b |
On Monday 6th April 2009 Appointment terminated secretary
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/03/2009 from 82 donaldson way woodley reading berkshire RG5 4XL
filed on: 27th, March 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Monday 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/03/2009 from davidson house forbury square reading berkshire RG1 3EU
filed on: 23rd, March 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Monday 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 19th January 2009 - Annual return with full member list
filed on: 19th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 29th September 2008 - Annual return with full member list
filed on: 29th, September 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, July 2008
|
accounts |
Free Download
(8 pages)
|
| 288a |
On Tuesday 4th March 2008 Secretary appointed
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th March 2008 Appointment terminated secretary
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
| 122 |
S-div 27/09/07
filed on: 5th, February 2008
|
capital |
Free Download
(1 page)
|
| 122 |
S-div 27/09/07
filed on: 5th, February 2008
|
capital |
Free Download
(1 page)
|
| 363s |
Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Friday 26th October 2007 (Director's particulars changed)
|
annual return |
|
| 363s |
Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
|
resolution |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2007
|
resolution |
Free Download
(15 pages)
|
| 288a |
On Thursday 4th October 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 4th October 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 26th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 26th, March 2007
|
accounts |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 12th December 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 12th December 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 12th December 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 12/12/06 from: greystones, chiltern view little milton oxon OX44 7QP
filed on: 12th, December 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/12/06 from: greystones, chiltern view little milton oxon OX44 7QP
filed on: 12th, December 2006
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 8 shares on Saturday 11th November 2006. Value of each share 1 £, total number of shares: 9.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8 shares on Saturday 11th November 2006. Value of each share 1 £, total number of shares: 9.
filed on: 12th, December 2006
|
capital |
Free Download
(2 pages)
|
| 288b |
On Tuesday 12th December 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, September 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 22nd, September 2006
|
incorporation |
Free Download
(15 pages)
|