AA |
Small company accounts made up to 2023/02/28
filed on: 30th, November 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 2023/09/15 to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/09/12
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/04/11
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on 2023/03/01
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/03/09 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/09
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
SH19 |
17226.41 GBP is the capital in company's statement on 2023/02/01
filed on: 1st, February 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 27/01/23
filed on: 1st, February 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 1st, February 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, February 2023
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/02/28
filed on: 28th, November 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/04/11
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/12/13
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/13.
filed on: 14th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/02/28
filed on: 29th, November 2021
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
23727.21 GBP is the capital in company's statement on 2021/11/18
filed on: 18th, November 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, November 2021
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 12/11/21
filed on: 18th, November 2021
|
insolvency |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/11
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/02/29
filed on: 24th, December 2020
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2020/02/29
filed on: 21st, December 2020
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2020/07/22
filed on: 22nd, 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 2020/07/03 to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
filed on: 3rd, July 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2020/07/03
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/08/31
filed on: 27th, May 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/11
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 15 Golden Square London W1F 9JG on 2019/09/18 to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
filed on: 18th, September 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/08/30
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
On 2019/08/30, company appointed a new person to the position of a secretary
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/08/31
filed on: 5th, June 2019
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on 2019/04/11
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/11
filed on: 11th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP02 |
New person appointed on 2018/12/31 to the position of a member
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2018/08/31 from 2018/04/05
filed on: 18th, October 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/11
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On 2018/04/06, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/04/06
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/12.
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/03/09
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/04/05
filed on: 2nd, January 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017/04/11
filed on: 20th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2016/04/05
filed on: 28th, December 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/11
filed on: 19th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
45728.24 GBP is the capital in company's statement on 2016/04/04
filed on: 7th, April 2016
|
capital |
Free Download
(3 pages)
|
AP03 |
On 2016/03/31, company appointed a new person to the position of a secretary
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
1600.07 GBP is the capital in company's statement on 2016/01/29
filed on: 8th, March 2016
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/04/05
filed on: 17th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/18
filed on: 30th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2015/04/05, originally was 2015/06/30.
filed on: 23rd, June 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2014
|
incorporation |
Free Download
(35 pages)
|