AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on Tue, 12th Sep 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on Fri, 15th Sep 2023 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, June 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/06/23
filed on: 28th, June 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, June 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, June 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, June 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 28th Jun 2023: 2111310.00 GBP
filed on: 28th, June 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On Thu, 9th Mar 2023 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Wed, 1st Mar 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 9th Mar 2023 new director was appointed.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Mar 2023
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(11 pages)
|
CAP-SS |
Solvency Statement dated 24/06/22
filed on: 29th, June 2022
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 29th Jun 2022: 2466606.00 GBP
filed on: 29th, June 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, June 2022
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, June 2022
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Fri, 9th Apr 2021 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(11 pages)
|
CH04 |
Secretary's name changed on Wed, 22nd Jul 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 3rd Jul 2020
filed on: 3rd, 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 Fri, 3rd Jul 2020 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 30th Apr 2020 new director was appointed.
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 06/03/20
filed on: 11th, March 2020
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 11th Mar 2020: 3466812.00 GBP
filed on: 11th, March 2020
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 11th, March 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, March 2020
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 5th Apr 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 15 Golden Square London W1F 9JG on Tue, 10th Sep 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 Fri, 30th Aug 2019
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On Fri, 30th Aug 2019, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Apr 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 5th Apr 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(18 pages)
|
AP02 |
New person appointed on Mon, 31st Dec 2018 to the position of a member
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 3rd Apr 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 6th Apr 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 6th Apr 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 5th Apr 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to Tue, 4th Apr 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
On Thu, 6th Jul 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Jun 2017
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 5th Apr 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(13 pages)
|
AP03 |
On Wed, 31st Aug 2016, company appointed a new person to the position of a secretary
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 13th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 5th Apr 2015
filed on: 4th, September 2015
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 4th Jun 2015: 4492105.00 GBP
filed on: 8th, June 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 4411922.00 GBP
filed on: 30th, April 2015
|
capital |
Free Download
|
SH20 |
Statement by Directors
filed on: 1st, April 2015
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/03/15
filed on: 1st, April 2015
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, April 2015
|
resolution |
|
SH19 |
Capital declared on Wed, 1st Apr 2015: 100.00 GBP
filed on: 1st, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 13th Feb 2015: 511100.00 GBP
filed on: 18th, February 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 3rd, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 100.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to Sun, 5th Apr 2015
filed on: 5th, February 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2014
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 100.00 GBP
|
capital |
|