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Company number 08779590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
20 Oct 2015 AD01 Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to 1 Lenham Close Winnersh Wokingham Berkshire RG41 1HR on 20 October 2015
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
09 Sep 2014 CH01 Director's details changed for Mr Richard John Booty on 15 August 2014
09 Sep 2014 CH01 Director's details changed for Mrs Jackie Booty on 15 August 2014
09 Sep 2014 AD01 Registered office address changed from The White House Barkham Road Barkham Wokingham Berkshire RG41 4TG England to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 9 September 2014
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted