TM01 |
Director's appointment terminated on 9th November 2023
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2023
filed on: 6th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RQ England on 9th January 2023 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
filed on: 9th, January 2023
|
address |
Free Download
(1 page)
|
AP04 |
On 1st January 2023, company appointed a new person to the position of a secretary
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2022
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 10th, February 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2021
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On 29th April 2021, company appointed a new person to the position of a secretary
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 23/24 Market Place Reading RG1 2DE England on 29th April 2021 to Units 1,2, & 3 Beech Court Beech Court Hurst Reading RG10 0RQ
filed on: 29th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Units 1,2, & 3 Beech Court Beech Court Hurst Reading RG10 0RQ England on 29th April 2021 to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RQ
filed on: 29th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 3rd, May 2019
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 13th August 2018
filed on: 17th, August 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from PO Box RG1 2DE 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom on 13th July 2018 to 23/24 Market Place Reading RG1 2DE
filed on: 13th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 2nd July 2018 to PO Box RG1 2DE 23/24 Market Place Reading Berkshire RG1 2DE
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th April 2017
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, November 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th November 2016
filed on: 18th, November 2016
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 8th, September 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th July 2016
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2015
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2015
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 19th July 2015
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 5th July 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 13th July 2015 director's details were changed
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th July 2015 director's details were changed
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th July 2015 director's details were changed
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th July 2015 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th July 2015 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th July 2015 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Pitmans Llp the Anchorage 34 Bridge Street Reading RG1 2LU England at an unknown date to 24 Academy House Woolf Drive Wokingham Berkshire RG40 1EZ
filed on: 9th, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Academy House Woolf Drive Wokingham Berkshire RG40 1EZ England on 29th June 2015 to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
filed on: 29th, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th June 2015
filed on: 20th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 1st, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 1st, May 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Woolf Drive Wokingham Berkshire RG40 1EZ England on 1st May 2015 to 24 Academy House Woolf Drive Wokingham Berkshire RG40 1EZ
filed on: 1st, May 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 1st, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 20th, April 2015
|
officers |
|
AP01 |
New director was appointed on 1st April 2015
filed on: 20th, April 2015
|
officers |
|
AP01 |
New director was appointed on 1st April 2015
filed on: 20th, April 2015
|
officers |
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st April 2015
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 47 Castle Street Reading RG1 7SR on 1st April 2015 to 24 Woolf Drive Wokingham Berkshire RG40 1EZ
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 23rd, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 5th July 2014
filed on: 5th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 5th July 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 8th, July 2013
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, August 2012
|
resolution |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2012
|
incorporation |
Free Download
(27 pages)
|