| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, January 2024
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2023/11/30
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/11/30.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/11/30
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/11/30
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, January 2023
|
accounts |
Free Download
(25 pages)
|
| CH04 |
Secretary's details were changed on 2022/09/16
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 2022/09/16 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 16th, September 2022
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2022/06/13
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 8th, September 2021
|
accounts |
Free Download
(26 pages)
|
| CH04 |
Secretary's details were changed on 2021/01/01
filed on: 29th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, September 2020
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/03 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/08/28
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2018/06/15 director's details were changed
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/03/01 director's details were changed
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/01/01 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/01/01 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 11th, September 2017
|
accounts |
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2016/03/04.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 15th, September 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/03
filed on: 12th, February 2016
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2016/02/03 director's details were changed
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2014/05/01.
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/03
filed on: 27th, February 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/27
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 19th, September 2014
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2014/01/01 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/01/01 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/01/01 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/01/01 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/01/01 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/03
filed on: 27th, February 2014
|
annual return |
Free Download
(8 pages)
|
| CH04 |
Secretary's details were changed on 2011/08/01
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/09/23 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, May 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/03
filed on: 26th, February 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 19th, September 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/03
filed on: 2nd, March 2012
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on 2011/09/05 from 42-44 Portman Road Reading Berkshire RG30 1EA England
filed on: 5th, September 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 8th, April 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/03
filed on: 4th, March 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/03/01 from 4Th Floor 29-30 St James's Street Mayfair London SW1A 1HB
filed on: 1st, March 2011
|
address |
Free Download
(1 page)
|
| AP04 |
On 2011/03/01, company appointed a new person to the position of a secretary
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, January 2011
|
incorporation |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, January 2011
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by directors
filed on: 30th, December 2010
|
capital |
Free Download
(2 pages)
|
| CAP-SS |
Solvency statement dated 22/12/10
filed on: 30th, December 2010
|
insolvency |
Free Download
(2 pages)
|
| SH01 |
131194.00 GBP is the capital in company's statement on 2010/12/22
filed on: 30th, December 2010
|
capital |
Free Download
(4 pages)
|
| SH19 |
1000.00 GBP is the capital in company's statement on 2010/12/30
filed on: 30th, December 2010
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/04
filed on: 15th, December 2010
|
annual return |
Free Download
(16 pages)
|
| SH01 |
50000.00 GBP is the capital in company's statement on 2009/06/18
filed on: 15th, December 2010
|
capital |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/12/15.
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 21st, September 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/03
filed on: 9th, February 2010
|
annual return |
Free Download
(18 pages)
|
| SH01 |
50001.00 GBP is the capital in company's statement on 2009/06/18
filed on: 21st, October 2009
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2009/07/03 Director appointed
filed on: 3rd, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/07/02 Director appointed
filed on: 2nd, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/07/02 Director appointed
filed on: 2nd, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/05/22 Director appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/05/22 Appointment terminated director
filed on: 22nd, May 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 11th, March 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, January 2009
|
incorporation |
Free Download
(13 pages)
|