AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 25th, March 2021
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 17th, April 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 15th, March 2019
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Monday 18th December 2017 secretary's details were changed
filed on: 28th, December 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS. Change occurred on Wednesday 20th December 2017. Company's previous address: Parkview 1220 Arlington Business Park Theale Reading RG7 4GA.
filed on: 20th, December 2017
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 18th December 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 30th, November 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2017.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 23rd August 2016.
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd August 2016
filed on: 6th, September 2016
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, May 2016
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 24th, March 2016
|
auditors |
Free Download
|
AA |
Full accounts data made up to Friday 31st July 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th March 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 17th March 2016
|
capital |
|
AP03 |
Appointment (date: Friday 31st July 2015) of a secretary
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st July 2015
filed on: 6th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st July 2014
filed on: 19th, March 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th March 2015
filed on: 16th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th March 2015
|
capital |
|
CH03 |
On Monday 16th February 2015 secretary's details were changed
filed on: 16th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th March 2014
filed on: 24th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 24th March 2014
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st July 2013
filed on: 22nd, January 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th March 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 11th December 2012) of a secretary
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 10th December 2012) of a secretary
filed on: 10th, December 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 10th December 2012
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st July 2011
filed on: 20th, April 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th March 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th August 2011
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 11th August 2011) of a secretary
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th March 2011
filed on: 22nd, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st July 2010
filed on: 26th, January 2011
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th April 2010
filed on: 8th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th March 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st March 2010
filed on: 1st, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st July 2009
filed on: 27th, January 2010
|
accounts |
Free Download
(13 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st July 2008
filed on: 6th, May 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Thursday 20th March 2008 - Annual return with full member list
filed on: 20th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2007
filed on: 2nd, January 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Tuesday 31st July 2007
filed on: 2nd, January 2008
|
accounts |
Free Download
(14 pages)
|
288b |
On Friday 22nd June 2007 Director resigned
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 22nd June 2007 Director resigned
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 22nd June 2007 New director appointed
filed on: 22nd, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 22nd June 2007 New director appointed
filed on: 22nd, June 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 20th March 2007 - Annual return with full member list
filed on: 20th, March 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Friday 31st March 2006 Director resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 31st March 2006 Director resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 29th March 2006 New director appointed
filed on: 29th, March 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 29th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 29th, March 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, March 2006
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, March 2006
|
resolution |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On Thursday 16th March 2006 Secretary resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 16th March 2006 Secretary resigned
filed on: 16th, March 2006
|
officers |
Free Download
(1 page)
|