AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, August 2023
|
accounts |
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on 2023/07/03
filed on: 21st, August 2023
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on 2023/05/23.
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/16.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/02/16 - the day director's appointment was terminated
filed on: 17th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/16.
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/02/16 - the day director's appointment was terminated
filed on: 17th, February 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2022
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, October 2022
|
resolution |
Free Download
(3 pages)
|
TM01 |
2022/02/14 - the day director's appointment was terminated
filed on: 18th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 3rd, February 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, April 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/11/06.
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/10/23 - the day director's appointment was terminated
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/23.
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/10/23 - the day director's appointment was terminated
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 3rd, September 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, August 2019
|
accounts |
Free Download
(4 pages)
|
TM01 |
2019/02/01 - the day director's appointment was terminated
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 2nd, July 2018
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2017/05/08 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/05/08 director's details were changed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/01.
filed on: 11th, December 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
2017/12/01 - the day director's appointment was terminated
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/10/13 - the day director's appointment was terminated
filed on: 24th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/13.
filed on: 24th, November 2017
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 5th, June 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/05/09. New Address: 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF. Previous address: 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
filed on: 9th, May 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2017/01/19 director's details were changed
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/10/13 - the day director's appointment was terminated
filed on: 6th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/13.
filed on: 28th, October 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
2015/03/06 - the day director's appointment was terminated
filed on: 26th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2015/03/06 - the day director's appointment was terminated
filed on: 26th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 24th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/08, no shareholders list
filed on: 14th, January 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 3rd, October 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/03/06.
filed on: 10th, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/03/06.
filed on: 7th, April 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
2015/03/06 - the day director's appointment was terminated
filed on: 1st, April 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/01/08, no shareholders list
filed on: 13th, January 2015
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2014/06/06 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
2014/06/25 - the day director's appointment was terminated
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/23.
filed on: 23rd, June 2014
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 2nd, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/01/08, no shareholders list
filed on: 15th, January 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/01/07.
filed on: 7th, January 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
2014/01/07 - the day director's appointment was terminated
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 8th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/01/08, no shareholders list
filed on: 16th, January 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/11/30.
filed on: 30th, November 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/11/30 - the day director's appointment was terminated
filed on: 30th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/10/11 - the day director's appointment was terminated
filed on: 11th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/10.
filed on: 10th, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/10/10 - the day director's appointment was terminated
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/10.
filed on: 10th, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/05/09 - the day director's appointment was terminated
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 17th, April 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/04/05.
filed on: 5th, April 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/03.
filed on: 3rd, April 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
2012/03/01 - the day director's appointment was terminated
filed on: 1st, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/01/08, no shareholders list
filed on: 13th, January 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 17th, March 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/01/08, no shareholders list
filed on: 25th, January 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/01/19.
filed on: 19th, January 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 14th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2010/04/01 secretary's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
2010/03/15 - the day director's appointment was terminated
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/15.
filed on: 15th, March 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/01/08, no shareholders list
filed on: 12th, January 2010
|
annual return |
Free Download
(8 pages)
|
TM01 |
2009/12/15 - the day director's appointment was terminated
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/05.
filed on: 5th, December 2009
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 30th, October 2009
|
accounts |
Free Download
(5 pages)
|
TM01 |
2009/10/14 - the day director's appointment was terminated
filed on: 14th, October 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/08/18 Appointment terminated director
filed on: 18th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/08/18 Director appointed
filed on: 18th, August 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 14th, August 2009
|
resolution |
Free Download
(15 pages)
|
288a |
On 2009/08/13 Director appointed
filed on: 13th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/06/11 Director appointed
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/05/14 Appointment terminated director
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/08 with shareholders record
filed on: 8th, January 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/17 Appointment terminated director
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/17 Appointment terminated director
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/17 Appointment terminated director
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/17 Appointment terminated director
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/06/16 Appointment terminated director
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/06/16 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/04/01 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/25 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/25 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/25 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/25 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/25 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/25 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/25 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, January 2008
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2008
|
incorporation |
Free Download
(21 pages)
|