AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 9th, November 2023
|
accounts |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sun, 5th Nov 2023
filed on: 6th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 7th Sep 2023 director's details were changed
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Sep 2023
filed on: 7th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 75a 75a High Street Maidenhead Berkshire SL6 1JX England on Thu, 7th Sep 2023 to 75a High Street Maidenhead SL6 1JX
filed on: 7th, September 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 75a High Street, 1st Floor Maidenhead Berkshire SL5 1JX on Thu, 27th Jul 2023 to 75a 75a High Street Maidenhead Berkshire SL61JX
filed on: 27th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 100/102 High Street Maidenhead Berkshire SL6 1PT England on Sat, 15th Jul 2023 to 75a High Street, 1st Floor Maidenhead Berkshire SL5 1JX
filed on: 15th, July 2023
|
address |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jul 2023
filed on: 10th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
On Mon, 10th Jul 2023, company appointed a new person to the position of a secretary
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Jul 2023 new director was appointed.
filed on: 10th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Jun 2023
filed on: 21st, June 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 21st Jun 2023
filed on: 21st, June 2023
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Nov 2022
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Nov 2021
filed on: 4th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 22nd, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 13th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Nov 2019
filed on: 6th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 10th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Nov 2018
filed on: 6th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Queen Victoria Street Reading Berkshire RG1 1SY on Tue, 6th Nov 2018 to 100/102 High Street Maidenhead Berkshire SL6 1PT
filed on: 6th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 30th Sep 2018
filed on: 30th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Thu, 27th Sep 2018 director's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Sep 2018
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Sep 2018
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 5th Sep 2018 new director was appointed.
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Jun 2018
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 4th Dec 2017
filed on: 4th, December 2017
|
resolution |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sun, 13th Aug 2017
filed on: 13th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Jun 2017
filed on: 13th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Mar 2017 from Fri, 30th Sep 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2017
filed on: 16th, May 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 1000.00 GBP
|
capital |
|
AP01 |
On Sat, 12th Sep 2015 new director was appointed.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Sep 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 1st, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Sep 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 4th Oct 2013: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Sep 2012
filed on: 30th, September 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 19th Oct 2011. Old Address: 25 Queen Victoria Street Reading RG48LF United Kingdom
filed on: 19th, October 2011
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2011
|
incorporation |
Free Download
(20 pages)
|