CAP-SS |
Solvency Statement dated 05/03/24
filed on: 6th, March 2024
|
insolvency |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th February 2024
filed on: 29th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2024
filed on: 29th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 25th March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 14th September 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 12th September 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 1st March 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st March 2023 director's details were changed
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 25th March 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 25th March 2021
filed on: 31st, August 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 25th March 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 22nd July 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 3rd July 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 3rd July 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 1st April 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 25th March 2019
filed on: 4th, March 2020
|
accounts |
Free Download
(1 page)
|
AP02 |
New person appointed on 2nd March 2020 to the position of a member
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 26th March 2019
filed on: 5th, December 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Golden Square London W1F 9JG on 10th September 2019 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
filed on: 10th, September 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th August 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On 30th August 2019, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, May 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/05/19
filed on: 15th, May 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, May 2019
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 15th May 2019: 14.00 GBP
filed on: 15th, May 2019
|
capital |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 11th April 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 3rd April 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 27th March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to 4th April 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 6th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 28th March 2017
filed on: 27th, March 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2018
|
resolution |
Free Download
(28 pages)
|
CAP-SS |
Solvency Statement dated 13/02/18
filed on: 14th, February 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 14th, February 2018
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 14th February 2018: 567360.22 GBP
filed on: 14th, February 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, February 2018
|
capital |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th February 2018
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th July 2017
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2017
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 5th April 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on 19th December 2016
filed on: 10th, January 2017
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, January 2017
|
resolution |
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
|
capital |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, December 2016
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/12/16
filed on: 20th, December 2016
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, December 2016
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 20th December 2016: 701318.98 GBP
filed on: 20th, December 2016
|
capital |
Free Download
(5 pages)
|
AP03 |
On 23rd August 2016, company appointed a new person to the position of a secretary
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2016
filed on: 8th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 5th April 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 4052673.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 5th April 2014
filed on: 5th, November 2014
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2nd October 2014
filed on: 3rd, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th September 2014
filed on: 25th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 4052673.00 GBP
|
capital |
|
CH03 |
On 1st August 2013 secretary's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th March 2013: 4052673.00 GBP
filed on: 21st, March 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th February 2013
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2014 to 31st March 2014
filed on: 5th, February 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th February 2013
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, January 2013
|
incorporation |
Free Download
(35 pages)
|