AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, February 2024
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th February 2024
filed on: 15th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Copse Drive Wokingham RG41 1NA. Change occurred on Thursday 4th May 2023. Company's previous address: Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England.
filed on: 4th, May 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 3rd May 2023
filed on: 3rd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW. Change occurred on Wednesday 3rd May 2023. Company's previous address: 7 Copse Drive Wokingham RG41 1NA England.
filed on: 3rd, May 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 14th, March 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th February 2023
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 107425800006 satisfaction in full.
filed on: 18th, November 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 107425800002 satisfaction in full.
filed on: 18th, November 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 107425800007 satisfaction in full.
filed on: 18th, November 2022
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 18th, March 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th February 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 107425800012, created on Thursday 13th January 2022
filed on: 13th, January 2022
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 107425800011, created on Thursday 25th November 2021
filed on: 26th, November 2021
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 107425800010, created on Wednesday 17th March 2021
filed on: 31st, March 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 107425800009, created on Friday 5th March 2021
filed on: 21st, March 2021
|
mortgage |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 8th February 2021
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 23rd, January 2021
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 107425800008, created on Tuesday 20th October 2020
filed on: 20th, October 2020
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th February 2020
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Thursday 13th February 2020 director's details were changed
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 107425800007, created on Tuesday 17th December 2019
filed on: 27th, December 2019
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 28th, October 2019
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 107425800006, created on Tuesday 17th September 2019
filed on: 28th, September 2019
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107425800005, created on Tuesday 10th September 2019
filed on: 12th, September 2019
|
mortgage |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Tuesday 30th April 2019 (was Sunday 30th June 2019).
filed on: 4th, July 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 107425800004, created on Tuesday 25th June 2019
filed on: 27th, June 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 107425800003, created on Friday 17th May 2019
filed on: 20th, May 2019
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 11th April 2019
filed on: 11th, April 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates Friday 8th February 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 107425800002, created on Tuesday 8th January 2019
filed on: 15th, January 2019
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 26th, October 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th October 2018
filed on: 21st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 107425800001, created on Friday 11th May 2018
filed on: 15th, May 2018
|
mortgage |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Friday 20th October 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th August 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th May 2017
filed on: 17th, June 2017
|
confirmation statement |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, June 2017
|
resolution |
Free Download
(19 pages)
|
AP01 |
New director appointment on Monday 15th May 2017.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2017
|
incorporation |
Free Download
(12 pages)
|