CS01 |
Confirmation statement with no updates Thursday 11th January 2024
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 12th January 2024
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th January 2024.
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th January 2024
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 17th, September 2023
|
accounts |
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on Wednesday 6th September 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 11th January 2023
filed on: 5th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 3rd, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th January 2022
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Sunday 5th December 2021
filed on: 5th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 5th, December 2021
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Sunday 5th December 2021
filed on: 5th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 5th December 2021
filed on: 5th, December 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 5th December 2021
filed on: 5th, December 2021
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on Sunday 5th December 2021
filed on: 5th, December 2021
|
officers |
Free Download
(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, November 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, November 2021
|
dissolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Wapsey Wood Caravan Park Oxford Road Gerrards Cross SL9 8TD England to The Annex, Red Gate Cottage Laughton Hill Stonesfield Witney OX29 8DY on Friday 24th September 2021
filed on: 24th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, August 2021
|
accounts |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th April 2021
filed on: 30th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th April 2021
filed on: 30th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 11th January 2021
filed on: 13th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Saturday 14th November 2020 director's details were changed
filed on: 15th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Coulson Way Burnham Slough SL1 7PL England to 1 Wapsey Wood Caravan Park Oxford Road Gerrards Cross SL9 8TD on Sunday 15th November 2020
filed on: 15th, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Saturday 14th November 2020 director's details were changed
filed on: 15th, November 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On Saturday 14th November 2020 secretary's details were changed
filed on: 15th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 25th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th January 2020
filed on: 11th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th January 2019
filed on: 11th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 8th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th January 2018
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd May 2017
filed on: 11th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Saturday 8th July 2017
filed on: 11th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 8th July 2017
filed on: 11th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 14th August 2017
filed on: 14th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th August 2017.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 14th August 2017
filed on: 14th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 40 Riseley Road Maidenhead SL6 6EP England to 55 Coulson Way Burnham Slough SL1 7PL on Monday 22nd May 2017
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 85 Sandringham Court Slough Berkshire SL1 6JU England to 40 Riseley Road Maidenhead SL6 6EP on Saturday 1st April 2017
filed on: 1st, April 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st March 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st March 2017
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sentry House 110E Frimley Road Camberley GU15 2QN England to 85 Sandringham Court Slough Berkshire SL1 6JU on Thursday 23rd March 2017
filed on: 23rd, March 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 25th February 2017
filed on: 25th, February 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
Registered office address changed from 85 Sandringham Court Slough SL1 6JU England to Sentry House 110E Frimley Road Camberley GU15 2QN on Wednesday 1st February 2017
filed on: 1st, February 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th January 2017
filed on: 11th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 14 Shepherds Court Haverhill CB9 8HU United Kingdom to 85 Sandringham Court Slough SL1 6JU on Thursday 3rd November 2016
filed on: 3rd, November 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 27th August 2016.
filed on: 27th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 27th August 2016.
filed on: 27th, August 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2016
|
resolution |
Free Download
|
MISC |
NE01
filed on: 4th, August 2016
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, August 2016
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed education for everyonecertificate issued on 04/08/16
filed on: 4th, August 2016
|
change of name |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 4th, July 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2016
|
resolution |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2016
|
incorporation |
Free Download
(18 pages)
|