CS01 |
Confirmation statement with no updates 20th April 2024
filed on: 22nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2023
filed on: 8th, February 2024
|
accounts |
Free Download
(18 pages)
|
TM01 |
27th October 2023 - the day director's appointment was terminated
filed on: 3rd, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2023
filed on: 3rd, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th April 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 20th April 2023
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
20th April 2023 - the day secretary's appointment was terminated
filed on: 20th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 27th April 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 26th, January 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 27th April 2021
filed on: 5th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 27th April 2020
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 12th, February 2020
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, January 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th December 2019: 9341832.00 GBP
filed on: 16th, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th April 2019
filed on: 10th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 27th April 2018
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 4th May 2017
filed on: 18th, September 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 14th, June 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, June 2017
|
resolution |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 4th May 2017
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th May 2017: 4341832.00 GBP
filed on: 25th, May 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th May 2017
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
4th May 2017 - the day director's appointment was terminated
filed on: 25th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th April 2017
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 3rd, February 2017
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th April 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 30th June 2016
filed on: 30th, December 2015
|
accounts |
Free Download
(1 page)
|
TM02 |
30th December 2015 - the day secretary's appointment was terminated
filed on: 30th, December 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 30th December 2015. New Address: New Bank House 1 Brockenhurst Road Ascot Berkshire SL5 9DJ. Previous address: 8 the Croft East Hagbourne Didcot Oxfordshire OX11 9LS United Kingdom
filed on: 30th, December 2015
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th December 2015
filed on: 30th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2015
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2015
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2016 to 31st December 2015
filed on: 27th, April 2015
|
accounts |
Free Download
|
NEWINC |
Incorporation
filed on: 27th, April 2015
|
incorporation |
Free Download
|