AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 8th, September 2023
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 13th April 2023
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th April 2022
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th April 2021
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Monday 9th November 2020
filed on: 9th, November 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 9th November 2020
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On Monday 9th November 2020 - new secretary appointed
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 13th April 2020
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thursday 19th March 2020 director's details were changed
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 19th March 2020 director's details were changed
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th April 2019
filed on: 16th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 1st April 2019
filed on: 15th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 13th April 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th March 2018
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 14th December 2017 director's details were changed
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 14th December 2017 director's details were changed
filed on: 5th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 23rd November 2017
filed on: 23rd, November 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th April 2017
filed on: 13th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2016
|
resolution |
Free Download
|
AP01 |
New director appointment on Thursday 15th September 2016.
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st August 2016 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 17th, August 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st August 2016
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 13th April 2016 with full list of members
filed on: 26th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Tuesday 26th April 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 13th April 2015 with full list of members
filed on: 7th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 13th April 2014 with full list of members
filed on: 26th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Monday 26th May 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 13th April 2013 with full list of members
filed on: 30th, April 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 21st January 2013 director's details were changed
filed on: 22nd, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 13th April 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 13th April 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 1st November 2010
filed on: 1st, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st November 2010.
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th October 2010
filed on: 28th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 25th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 13th April 2010 with full list of members
filed on: 10th, May 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 22nd April 2009
filed on: 22nd, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 23rd, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 13th June 2008
filed on: 13th, June 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 23rd, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 23rd, July 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2007
|
incorporation |
Free Download
(10 pages)
|