AD01 |
Change of registered address from 2 Freshfield Close Lower Earley Reading RG6 7YF England on 2023/11/13 to Unit Bpt Nine Mile Industry Nine Mile Ride Finchampstead Wokingham RG40 4NE
filed on: 13th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/13
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2023/01/01
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/10/28
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, December 2022
|
accounts |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021/12/01
filed on: 30th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
On 2022/12/01, company appointed a new person to the position of a secretary
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/01
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/12/01
filed on: 22nd, December 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/19
filed on: 28th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 21st, December 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/19
filed on: 19th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, December 2020
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2020/12/08
filed on: 26th, December 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/12/07, company appointed a new person to the position of a secretary
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/17
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Three Legged Cross Forest Road Warfield Bracknell Berkshire RG42 6AE England on 2020/11/10 to 2 Freshfield Close Lower Earley Reading RG6 7YF
filed on: 10th, November 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/11
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2020/10/01
filed on: 19th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Forest Road Warfield Bracknell RG42 6AE England on 2020/08/08 to Three Legged Cross Forest Road Warfield Bracknell Berkshire RG42 6AE
filed on: 8th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Indigo House Unit 9 Office No.1 Fishponds Road Wokingham RG41 2GY England on 2020/07/24 to 3 Forest Road Warfield Bracknell RG42 6AE
filed on: 24th, July 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/10/10
filed on: 14th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/11
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On 2019/10/08, company appointed a new person to the position of a secretary
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/05
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/09.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/09/11
filed on: 11th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 10th, September 2019
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/08/20
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/02
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019/08/10
filed on: 29th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/16
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/10
filed on: 18th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/10/21.
filed on: 21st, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Innovation House, Office No.10a Molly Millars Close Wokingham Berkshire RG41 2RX England on 2018/10/19 to Indigo House Unit 9 Office No.1 Fishponds Road Wokingham RG41 2GY
filed on: 19th, October 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Freshfield Close Lower Earley Reading Berkshire RG6 7YF United Kingdom on 2018/05/29 to Innovation House, Office No.10a Molly Millars Close Wokingham Berkshire RG41 2RX
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/12/11
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|