AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 31st March 2020, company appointed a new person to the position of a secretary
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY on 25th November 2019 to 250 South Oak Way Reading RG2 6UG
filed on: 25th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2016
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 8th, December 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, November 2016
|
resolution |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 24th December 2015: 38697246.00 GBP
filed on: 11th, February 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, January 2016
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2015
filed on: 4th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th January 2016: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2014
filed on: 23rd, December 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th August 2014
filed on: 8th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2013
filed on: 12th, December 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2011
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2011 to 31st December 2011
filed on: 20th, January 2011
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th January 2011
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th December 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st May 2009
filed on: 3rd, December 2010
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 9th August 2010
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th August 2010
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st May 2010 to 30th June 2010
filed on: 5th, February 2010
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th January 2010
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th January 2010
filed on: 8th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th November 2009
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th November 2009
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
AP03 |
On 20th November 2009, company appointed a new person to the position of a secretary
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 30 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS on 21st October 2009
filed on: 21st, October 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd July 2009 with complete member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2008
|
incorporation |
Free Download
(19 pages)
|