AA |
Full accounts data made up to Friday 31st March 2023
filed on: 7th, January 2024
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st December 2023
filed on: 27th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st December 2022
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st December 2021
filed on: 29th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(22 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 31st March 2021
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 31st March 2021
filed on: 31st, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 4th March 2021
filed on: 8th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st December 2020
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2020.
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2020.
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th November 2020
filed on: 12th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 10th November 2020
filed on: 12th, December 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 4th December 2020
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 21st December 2019
filed on: 2nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Tuesday 10th December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th December 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 21st December 2018
filed on: 3rd, January 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st December 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st December 2016
filed on: 4th, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 17th, December 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2015
filed on: 13th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 8th, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st December 2014
filed on: 12th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
40001.00 GBP is the capital in company's statement on Monday 12th January 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st December 2013
filed on: 13th, January 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
40001.00 GBP is the capital in company's statement on Monday 13th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st December 2012
filed on: 15th, January 2013
|
annual return |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 27th, September 2012
|
mortgage |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 16th, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st December 2011
filed on: 4th, January 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st December 2010
filed on: 4th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 24th, August 2010
|
accounts |
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st December 2009 (was Wednesday 31st March 2010).
filed on: 25th, June 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(5 pages)
|
AP03 |
Appointment (date: Monday 4th January 2010) of a secretary
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 4th January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 4th January 2010 director's details were changed
filed on: 4th, January 2010
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/09/2009 from unit 1 rivermead thatcham berkshire RG19 4EP united kingdom
filed on: 24th, September 2009
|
address |
Free Download
(1 page)
|
288a |
On Monday 7th September 2009 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 28th August 2009 Director appointed
filed on: 28th, August 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 28th August 2009 Appointment terminated secretary
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On Friday 28th August 2009 Director appointed
filed on: 28th, August 2009
|
officers |
Free Download
(2 pages)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 1st, August 2009
|
mortgage |
Free Download
(1 page)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 1st, August 2009
|
mortgage |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, March 2009
|
mortgage |
Free Download
(6 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, February 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/02/09
filed on: 27th, February 2009
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, February 2009
|
mortgage |
Free Download
(8 pages)
|
CERTNM |
Company name changed bkp yellow LIMITEDcertificate issued on 02/01/09
filed on: 31st, December 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2008
|
incorporation |
Free Download
(9 pages)
|