CS01 |
Confirmation statement with no updates 13th April 2023
filed on: 27th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st July 2022
filed on: 17th, February 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 13th April 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st July 2021
filed on: 7th, February 2022
|
accounts |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2022
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, January 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th November 2021
filed on: 25th, November 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England on 25th November 2021 to Northgate House Northgate Street Devizes Wiltshire SN10 1JX
filed on: 25th, November 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 18th November 2021
filed on: 25th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th November 2021
filed on: 25th, November 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th November 2021
filed on: 25th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2021
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2021
filed on: 25th, May 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th April 2021
filed on: 21st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st July 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 21st July 2020
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd February 2020
filed on: 29th, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th April 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th February 2020
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th February 2020
filed on: 27th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2020
filed on: 27th, April 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Broad Street Wokingham Berkshire RG40 1AU England on 9th April 2020 to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
filed on: 9th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2019
filed on: 6th, August 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th April 2019
filed on: 16th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th March 2019
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th August 2017
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th August 2017
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th April 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 17th March 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th March 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th February 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5-7 High Street Sunninghill Ascot Berkshire SL5 9NQ on 16th June 2016 to 27 Broad Street Wokingham Berkshire RG40 1AU
filed on: 16th, June 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th June 2016
filed on: 14th, June 2016
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th June 2015
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th June 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2015
filed on: 16th, April 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 16th April 2015: 2.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th January 2015
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2014
|
resolution |
|
AP01 |
New director was appointed on 7th August 2014
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2014
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2014
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th April 2014: 2.00 GBP
|
capital |
|