AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th September 2023
filed on: 8th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th September 2023.
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th October 2023
filed on: 27th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred on Thursday 14th September 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)
|
CH04 |
Secretary's details were changed on Tuesday 12th September 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Wednesday 1st March 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th October 2022
filed on: 12th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th October 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 099121610004, created on Friday 10th September 2021
filed on: 20th, September 2021
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 099121610003, created on Friday 10th September 2021
filed on: 13th, September 2021
|
mortgage |
Free Download
(28 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 3rd, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th October 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Wednesday 22nd July 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 Friday 3rd July 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 details were changed on Friday 3rd July 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 5th April 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th October 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Change occurred on Tuesday 8th October 2019. Company's previous address: 15 Golden Square London W1F 9JG United Kingdom.
filed on: 8th, October 2019
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 30th August 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 30th August 2019) of a secretary
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th April 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: Monday 31st December 2018) of a member
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 12th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 5th April 2018
filed on: 22nd, November 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th October 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 099121610002, created on Thursday 14th June 2018
filed on: 29th, June 2018
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 099121610001, created on Sunday 13th May 2018
filed on: 1st, June 2018
|
mortgage |
Free Download
(30 pages)
|
AP03 |
Appointment (date: Friday 6th April 2018) of a secretary
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 6th April 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd April 2018.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th March 2018
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2017
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 5th April 2017
filed on: 18th, September 2017
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Monday 7th August 2017 director's details were changed
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2016 (was Wednesday 5th April 2017).
filed on: 3rd, July 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 14th November 2016
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
38685.35 GBP is the capital in company's statement on Wednesday 12th October 2016
filed on: 13th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
33786.24 GBP is the capital in company's statement on Thursday 30th June 2016
filed on: 9th, September 2016
|
capital |
Free Download
(4 pages)
|
AP03 |
Appointment (date: Tuesday 9th August 2016) of a secretary
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
34966.24 GBP is the capital in company's statement on Thursday 14th July 2016
filed on: 16th, August 2016
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2015
|
incorporation |
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 11th December 2015
|
capital |
|