AD01 |
Change of registered address from Blue Anchor 155 High Road Blue Anchor Byfleet Surrey KT14 7RL on 21st November 2023 to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN
filed on: 21st, November 2023
|
address |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2023
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th June 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th June 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th February 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th June 2021
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2020
filed on: 21st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2019
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 16th June 2018
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th June 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th August 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th March 2015
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2014
filed on: 3rd, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd September 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd September 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 18th, March 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th June 2012
filed on: 9th, July 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Oddington Clock House Close Byfleet Surrey KT14 7DB England on 2nd February 2012
filed on: 2nd, February 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, June 2011
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|