AP01 |
On March 6, 2024 new director was appointed.
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2024
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on September 12, 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on September 14, 2023. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
SH19 |
Capital declared on July 18, 2023: 25017.82 GBP
filed on: 18th, July 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/07/23
filed on: 18th, July 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, July 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, July 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/03/23
filed on: 28th, March 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on March 28, 2023: 28169.51 GBP
filed on: 28th, March 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, March 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, March 2023
|
resolution |
Free Download
(1 page)
|
CH02 |
Directors's name changed on March 1, 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On March 9, 2023 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 9, 2023 new director was appointed.
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2023
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, June 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, June 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on June 28, 2022: 28971.67 GBP
filed on: 28th, June 2022
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2022
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/06/22
filed on: 28th, June 2022
|
insolvency |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(11 pages)
|
CH01 |
On April 9, 2021 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
SH19 |
Capital declared on February 22, 2021: 31573.98 GBP
filed on: 22nd, February 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 15/02/21
filed on: 22nd, February 2021
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, February 2021
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 10th, November 2020
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on July 22, 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on July 3, 2020. Company's previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom.
filed on: 3rd, July 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on July 3, 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, April 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/03/20
filed on: 22nd, April 2020
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on April 22, 2020: 35776.15 GBP
filed on: 22nd, April 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, April 2020
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 19, 2020
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On March 24, 2020 new director was appointed.
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to April 5, 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on September 9, 2019. Company's previous address: 15 Golden Square London W1F 9JG.
filed on: 9th, September 2019
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: August 30, 2019) of a secretary
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 30, 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 11, 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 5, 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: December 31, 2018) of a member
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2018 to March 29, 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 6, 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: April 6, 2018) of a secretary
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to April 5, 2017
filed on: 3rd, April 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on March 9, 2018
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On March 12, 2018 new director was appointed.
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to March 30, 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 5, 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(13 pages)
|
AP03 |
Appointment (date: September 7, 2016) of a secretary
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2016
filed on: 13th, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on January 13, 2016: 46778.18 GBP
|
capital |
|
SH01 |
Capital declared on September 30, 2015: 46778.18 GBP
filed on: 1st, October 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 15th, January 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2015
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Capital declared on January 9, 2015: 1.00 GBP
|
capital |
|