CS01 |
Confirmation statement with no updates 2024-12-13
filed on: 13th, December 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2024-03-31
filed on: 2nd, October 2024
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2024-09-17
filed on: 18th, September 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-01-01 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2024-01-01) of a secretary
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-01-01 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT. Change occurred on 2024-01-30. Company's previous address: Unit 4 Anvil Court C/O Cleaver Property Management Ltd Unit 4 Anvil Court, Denmark Street Wokingham Berkshire RG40 2BB England.
filed on: 30th, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-12-13
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-10-18
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 4 Anvil Court C/O Cleaver Property Management Ltd Unit 4 Anvil Court, Denmark Street Wokingham Berkshire RG40 2BB. Change occurred on 2023-10-18. Company's previous address: Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA England.
filed on: 18th, October 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, October 2023
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-15
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-09-15
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-15
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 18th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-13
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 31st, October 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 21st, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-13
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 21st, March 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2021-01-18 director's details were changed
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-13
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA. Change occurred on 2020-02-11. Company's previous address: 27 Gloucester Place London W1U 8HU.
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-13
filed on: 16th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 16th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-13
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 5th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-13
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 5th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-17
filed on: 27th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 14th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-12-17
filed on: 21st, December 2015
|
annual return |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-03-31
filed on: 13th, May 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 27 Gloucester Place London W1U 8HU. Change occurred on 2015-05-11. Company's previous address: 22 Grosvenor Square London W1K 6DT United Kingdom.
filed on: 11th, May 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, December 2014
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by guarantee (amended provisions)
|
incorporation |
|