AP04 |
On Sunday 19th November 2023 - new secretary appointed
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 19th November 2023
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Pinnacle Property Management Ltd Unti 2 Beech Court Wokingham Road Hurst Reading RG10 0RU to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Wednesday 13th December 2023
filed on: 13th, December 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th November 2023
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd May 2023.
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th March 2023
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 18th November 2022
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 11th, January 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th November 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 20th, January 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th November 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th November 2019
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th November 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th November 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 21st, February 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 18th November 2016
filed on: 18th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 18th November 2015, no shareholders list
filed on: 8th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 17th, September 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 18th November 2014, no shareholders list
filed on: 20th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 25th, July 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 18th November 2013, no shareholders list
filed on: 9th, January 2014
|
annual return |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 23rd, April 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 26th February 2013.
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
On Wednesday 2nd January 2013 - new secretary appointed
filed on: 2nd, January 2013
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 2nd January 2013.
filed on: 2nd, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 17th December 2012.
filed on: 17th, December 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 11th December 2012 from 47 Castle Street Reading Berkshire RG30 2DA
filed on: 11th, December 2012
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 10th December 2012
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 10th December 2012
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 10th December 2012
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 18th November 2012, no shareholders list
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 18th November 2011, no shareholders list
filed on: 18th, November 2011
|
annual return |
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England
filed on: 26th, August 2011
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, August 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, August 2011
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, August 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 14th, July 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 18th November 2010, no shareholders list
filed on: 26th, November 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 15th July 2010.
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th June 2010
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 18th November 2009, no shareholders list
filed on: 18th, November 2009
|
annual return |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 18th, August 2009
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, July 2009
|
resolution |
Free Download
(13 pages)
|
363a |
Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2007
|
incorporation |
Free Download
(14 pages)
|