| AP04 |
Appointment (date: December 7, 2023) of a secretary
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 7, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates May 14, 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to May 31, 2022
filed on: 27th, February 2023
|
accounts |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on September 1, 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on September 1, 2022. Company's previous address: 23/24 Market Place Reading Berkshire RG1 2DE.
filed on: 1st, September 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 14, 2022
filed on: 19th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to May 31, 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On May 26, 2021 new director was appointed.
filed on: 20th, June 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates May 14, 2021
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to May 31, 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 26, 2021: 6.00 GBP
filed on: 22nd, April 2021
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on February 11, 2020
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates July 6, 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates May 12, 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to May 31, 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates May 12, 2019
filed on: 20th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to May 31, 2018
filed on: 25th, January 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates May 12, 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to May 31, 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates May 12, 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to May 31, 2016
filed on: 23rd, January 2017
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2016
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 19, 2016: 4.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to May 31, 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2015
filed on: 18th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 18, 2015: 4.00 GBP
|
capital |
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to May 12, 2014
filed on: 25th, April 2015
|
document replacement |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on April 14, 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to May 31, 2014
filed on: 9th, February 2015
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2014
filed on: 14th, May 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to May 31, 2013
filed on: 10th, February 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2013
filed on: 13th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to May 31, 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 12, 2012
filed on: 14th, May 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On May 12, 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 12, 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 12, 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 12, 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 5, 2011
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on September 5, 2011. Old Address: Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ United Kingdom
filed on: 5th, September 2011
|
address |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: September 5, 2011) of a secretary
filed on: 5th, September 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, May 2011
|
incorporation |
Free Download
(23 pages)
|