AD01 |
Address change date: Wed, 31st Jan 2024. New Address: Sunny Mead Drove Lane Cold Ash Thatcham RG18 9NL. Previous address: Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ
filed on: 31st, January 2024
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address |
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(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, December 2023
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accounts |
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(3 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, January 2023
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accounts |
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(5 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
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accounts |
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(5 pages)
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AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 16th, April 2021
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accounts |
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(16 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, January 2021
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resolution |
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(2 pages)
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MA |
Articles and Memorandum of Association
filed on: 22nd, January 2021
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incorporation |
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(35 pages)
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AP01 |
On Fri, 8th Jan 2021 new director was appointed.
filed on: 21st, January 2021
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officers |
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(2 pages)
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AP01 |
On Fri, 8th Jan 2021 new director was appointed.
filed on: 21st, January 2021
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officers |
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(2 pages)
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AP01 |
On Fri, 8th Jan 2021 new director was appointed.
filed on: 21st, January 2021
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officers |
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(2 pages)
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TM02 |
Fri, 8th Jan 2021 - the day secretary's appointment was terminated
filed on: 21st, January 2021
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officers |
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(1 page)
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AA01 |
Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Mar 2020
filed on: 11th, May 2020
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accounts |
Free Download
(1 page)
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AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 4th, July 2019
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accounts |
Free Download
(16 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th Jan 2019
filed on: 30th, January 2019
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resolution |
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(3 pages)
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CONNOT |
Notice of change of name
filed on: 28th, December 2018
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change of name |
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(2 pages)
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AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 3rd, July 2018
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accounts |
Free Download
(16 pages)
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AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(15 pages)
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AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 2nd, June 2016
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accounts |
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Wed, 25th May 2016 with full list of members
filed on: 27th, May 2016
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Fri, 27th May 2016: 620001.00 GBP
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capital |
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AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 26th, June 2015
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accounts |
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Mon, 25th May 2015 with full list of members
filed on: 28th, May 2015
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annual return |
Free Download
(4 pages)
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AUD |
Resignation of an auditor
filed on: 23rd, April 2015
|
auditors |
Free Download
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AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Sun, 25th May 2014 with full list of members
filed on: 13th, June 2014
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annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Fri, 13th Jun 2014: 620001.00 GBP
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capital |
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 18th, June 2013
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accounts |
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Sat, 25th May 2013 with full list of members
filed on: 11th, June 2013
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annual return |
Free Download
(4 pages)
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MISC |
Section 519 companies act 2006
filed on: 23rd, August 2012
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miscellaneous |
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(1 page)
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AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 31st, May 2012
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accounts |
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Fri, 25th May 2012 with full list of members
filed on: 28th, May 2012
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annual return |
Free Download
(3 pages)
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AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 8th, June 2011
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accounts |
Free Download
(11 pages)
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AR01 |
Annual return drawn up to Wed, 25th May 2011 with full list of members
filed on: 27th, May 2011
|
annual return |
Free Download
(3 pages)
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AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 14th, June 2010
|
accounts |
Free Download
(11 pages)
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CH03 |
On Tue, 25th May 2010 secretary's details were changed
filed on: 10th, June 2010
|
officers |
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(1 page)
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CH01 |
On Tue, 25th May 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 25th May 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Tue, 25th May 2010 with full list of members
filed on: 10th, June 2010
|
annual return |
Free Download
(4 pages)
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363a |
Annual return up to Fri, 12th Jun 2009 with shareholders record
filed on: 12th, June 2009
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annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 23rd, March 2009
|
accounts |
Free Download
(11 pages)
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363a |
Annual return up to Wed, 28th May 2008 with shareholders record
filed on: 28th, May 2008
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annual return |
Free Download
(3 pages)
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88(2)R |
Alloted 620000 shares on Tue, 8th May 2007. Value of each share 1 £, total number of shares: 620001.
filed on: 18th, July 2007
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capital |
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(2 pages)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, July 2007
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resolution |
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(2 pages)
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225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 18th, July 2007
|
accounts |
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(1 page)
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225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
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123 |
Nc inc already adjusted 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 620000 shares on Tue, 8th May 2007. Value of each share 1 £, total number of shares: 620001.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2007
|
resolution |
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, July 2007
|
resolution |
Free Download
(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, July 2007
|
resolution |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, July 2007
|
resolution |
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RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, July 2007
|
resolution |
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, July 2007
|
resolution |
Free Download
(2 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
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