AP01 |
New director appointment on 2023/12/19.
filed on: 16th, January 2024
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 076983520002, created on 2023/12/20
filed on: 21st, December 2023
|
mortgage |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/08
filed on: 25th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 26th, May 2023
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2023
|
incorporation |
Free Download
(47 pages)
|
AP01 |
New director appointment on 2023/03/17.
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/03/17 - the day director's appointment was terminated
filed on: 21st, March 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, March 2023
|
incorporation |
Free Download
(47 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, March 2023
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/08
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 076983520001, created on 2022/07/19
filed on: 22nd, July 2022
|
mortgage |
Free Download
(43 pages)
|
AP01 |
New director appointment on 2022/03/31.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 9th, December 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/08
filed on: 14th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 14th, December 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/08
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 10th, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/08
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/08
filed on: 2nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/08
filed on: 27th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2016/07/08
filed on: 27th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 3rd, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/07/08 with full list of members
filed on: 21st, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/21
|
capital |
|
AD04 |
On 1970/01/01 location of register(s) was changed to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL
filed on: 21st, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2015/01/21. New Address: 2Nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL. Previous address: Glory Park Business Centre the Courtyard Glory Park Wooburn Green Buckinghamshire HP10 0DG England
filed on: 21st, January 2015
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 24th, October 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2014/08/19. New Address: Glory Park Business Centre the Courtyard Glory Park Wooburn Green Buckinghamshire HP10 0DG. Previous address: Unit 1 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BN23 6NX
filed on: 19th, August 2014
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Pannell House Park Street Guildford Surrey GU1 4HN. Previous address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England
filed on: 15th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/08 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/07/08 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, August 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/07/31 from Units 1 & 2 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BN23 6NX United Kingdom
filed on: 31st, July 2013
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, July 2013
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 26th, April 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/07/08 with full list of members
filed on: 6th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/07/31
filed on: 30th, September 2011
|
accounts |
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/08/30
filed on: 31st, August 2011
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/07/18 from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 18th, July 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/18.
filed on: 18th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/07/11 - the day director's appointment was terminated
filed on: 11th, July 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2011
|
incorporation |
Free Download
(43 pages)
|