CS01 |
Confirmation statement with no updates Fri, 19th Apr 2024
filed on: 22nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Mar 2024
filed on: 11th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Mar 2024
filed on: 6th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Sat, 4th Nov 2023 - the day director's appointment was terminated
filed on: 5th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 12th, October 2023
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Wed, 12th Jul 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Apr 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 23rd, September 2022
|
accounts |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, September 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 19th Apr 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Sun, 21st Nov 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 21st Nov 2021 new director was appointed.
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 6th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Apr 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 13th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Apr 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 22nd, October 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 1st Jun 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 19th Apr 2019
filed on: 19th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Sun, 21st Oct 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 21st Oct 2018 - the day director's appointment was terminated
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 19th Apr 2018
filed on: 19th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Wed, 30th Aug 2017 - the day director's appointment was terminated
filed on: 30th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 21st Apr 2017
filed on: 26th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st May 2016 to Thu, 30th Jun 2016
filed on: 7th, November 2016
|
accounts |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 27 Hart Street Henley on Thames RG9 2AR.
filed on: 26th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Apr 2016, no shareholders list
filed on: 26th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Thu, 7th May 2015 - the day director's appointment was terminated
filed on: 23rd, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 7th May 2015 new director was appointed.
filed on: 23rd, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th May 2015 new director was appointed.
filed on: 23rd, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Apr 2015, no shareholders list
filed on: 21st, May 2015
|
annual return |
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 4th, January 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 1st Oct 2014
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Apr 2014, no shareholders list
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Tue, 28th May 2013 new director was appointed.
filed on: 28th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 28th May 2013 - the day director's appointment was terminated
filed on: 28th, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 28th May 2013 - the day director's appointment was terminated
filed on: 28th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 21st Apr 2013, no shareholders list
filed on: 23rd, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 12th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Apr 2012, no shareholders list
filed on: 12th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Thu, 17th Nov 2011 new director was appointed.
filed on: 17th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 14th Nov 2011 - the day director's appointment was terminated
filed on: 14th, November 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sat, 30th Apr 2011 to Tue, 31st May 2011
filed on: 26th, October 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Apr 2011, no shareholders list
filed on: 5th, July 2011
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2010
|
incorporation |
Free Download
(44 pages)
|