AP01 |
New director was appointed on 2019-10-04
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-04
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-18
filed on: 18th, September 2019
|
address |
Free Download
(1 page)
|
AP04 |
On 2019-08-30 - new secretary appointed
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-08-30
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-04-11
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-04-05
filed on: 31st, December 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to 2017-04-05
filed on: 3rd, July 2018
|
accounts |
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on 2018-04-06
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2018-04-06 - new secretary appointed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2018
|
resolution |
Free Download
(28 pages)
|
SH20 |
Statement by Directors
filed on: 4th, April 2018
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-04-04: 191430.24 GBP
filed on: 4th, April 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/03/18
filed on: 4th, April 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, April 2018
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-26
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-04-03 to 2017-04-02
filed on: 29th, March 2018
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2018-01-31 director's details were changed
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-04-04 to 2017-04-03
filed on: 3rd, January 2018
|
accounts |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/04/17
filed on: 28th, April 2017
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, April 2017
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, April 2017
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2017-04-28: 661602.70 GBP
filed on: 28th, April 2017
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2017
|
incorporation |
Free Download
(33 pages)
|
SH02 |
Sub-division of shares on 2017-03-03
filed on: 15th, March 2017
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2017
|
capital |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2017-03-06: 779479.65 GBP
filed on: 6th, March 2017
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 02/03/17
filed on: 6th, March 2017
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, March 2017
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, March 2017
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-04-05
filed on: 28th, December 2016
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2016-12-05
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-25
filed on: 5th, December 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016-09-26 - new secretary appointed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-04-05
filed on: 6th, April 2016
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from 2015-04-05 to 2015-04-04
filed on: 29th, December 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-30
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 16th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-05 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2015-02-28 to 2015-04-05
filed on: 15th, January 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-14
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-02-28
filed on: 9th, January 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-12-05 with full list of members
filed on: 29th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-29: 4785856.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2014-10-17
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-06-26
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-07
filed on: 7th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-05 with full list of members
filed on: 19th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-09-23: 4785856.00 GBP
filed on: 17th, October 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-23: 4777066.00 GBP
filed on: 3rd, October 2013
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2013-08-01 secretary's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-08-12: 4294091.00 GBP
filed on: 22nd, August 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-15
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-03
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, February 2013
|
incorporation |
Free Download
(36 pages)
|