| CS01 |
Confirmation statement with no updates April 14, 2024
filed on: 19th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2023
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to September 30, 2022
filed on: 3rd, April 2023
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On February 23, 2023 new director was appointed.
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 20, 2022
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates April 14, 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to September 30, 2021
filed on: 13th, January 2022
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2022
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 24, 2021 new director was appointed.
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 24, 2021 new director was appointed.
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 22, 2021 new director was appointed.
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2021
filed on: 18th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to September 30, 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 16th, February 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 22, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to September 30, 2019
filed on: 19th, June 2020
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On August 14, 2019 director's details were changed
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2019
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates April 14, 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to September 30, 2018
filed on: 8th, February 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 14th, February 2018
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 14, 2018
filed on: 14th, February 2018
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 16th, January 2018
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On September 20, 2017 new director was appointed.
filed on: 8th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 27, 2017 new director was appointed.
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to September 30, 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on May 23, 2017
filed on: 30th, May 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates April 14, 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 18, 2016: 27000.00 GBP
|
capital |
|
| AP01 |
On March 30, 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 30, 2016 new director was appointed.
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 30, 2016
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to September 30, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on November 25, 2015
filed on: 26th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to September 30, 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2015
filed on: 17th, April 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On February 18, 2015 director's details were changed
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ. Change occurred on February 18, 2015. Company's previous address: Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE.
filed on: 18th, February 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 13, 2014
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on October 15, 2014: 27000.00 GBP
filed on: 15th, October 2014
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On February 18, 2014 new director was appointed.
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 30, 2014
filed on: 30th, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to September 30, 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(4 pages)
|
| SH01 |
Capital declared on November 14, 2013: 10000.00 GBP
filed on: 14th, November 2013
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 17th, June 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2013
filed on: 16th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 18th, June 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2012
filed on: 3rd, May 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2012 to September 30, 2011
filed on: 28th, April 2011
|
accounts |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, April 2011
|
incorporation |
Free Download
(15 pages)
|