TM02 |
Secretary appointment termination on November 30, 2023
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Riverside House 3 Gazelle Close Winnersh Wokingham RG41 5QS on November 30, 2023
filed on: 30th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 18, 2023
filed on: 19th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on October 18, 2023
filed on: 18th, October 2023
|
address |
Free Download
(1 page)
|
CH01 |
On October 18, 2023 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 18, 2023
filed on: 18th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 18, 2023
filed on: 18th, October 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On October 18, 2023 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates October 18, 2022
filed on: 21st, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On October 19, 2021 director's details were changed
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 18, 2021
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to October 31, 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2019
filed on: 29th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2018
filed on: 14th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2017
filed on: 3rd, August 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 18, 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2015 with full list of members
filed on: 10th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2014 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2013 with full list of members
filed on: 14th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2012 with full list of members
filed on: 27th, November 2012
|
annual return |
Free Download
(3 pages)
|
AP04 |
On May 11, 2012 - new secretary appointed
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 10, 2012 new director was appointed.
filed on: 10th, May 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 20, 2011
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2011
|
incorporation |
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|