CS01 |
Confirmation statement with no updates 7th October 2023
filed on: 10th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th December 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 7th October 2022
filed on: 10th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/12/21
filed on: 23rd, August 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/21
filed on: 23rd, August 2022
|
accounts |
Free Download
(39 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/21
filed on: 23rd, August 2022
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 29th December 2021
filed on: 23rd, August 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/10/20
filed on: 22nd, July 2021
|
accounts |
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/10/20
filed on: 22nd, July 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/10/20
filed on: 22nd, July 2021
|
other |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th October 2020
filed on: 22nd, July 2021
|
accounts |
Free Download
(14 pages)
|
CH01 |
Director's details were changed
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th October 2020 director's details were changed
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 12th November 2020
filed on: 17th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 24th October 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/10/19
filed on: 30th, November 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/10/19
filed on: 30th, November 2020
|
other |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th October 2020
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 28th October 2020, company appointed a new person to the position of a secretary
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th October 2020
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 80 High Street Egham Surrey TW20 9HE on 12th November 2020 to 300 Thames Valley Park Drive Reading RG6 1PT
filed on: 12th, November 2020
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2021 to 31st December 2021
filed on: 12th, November 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th October 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 6th April 2016
filed on: 12th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2019
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/10/17
filed on: 19th, July 2019
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 24th October 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/10/18
filed on: 19th, July 2019
|
accounts |
Free Download
(27 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/10/18
filed on: 19th, July 2019
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/10/17
filed on: 25th, July 2018
|
accounts |
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 25th October 2017
filed on: 25th, July 2018
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/10/17
filed on: 25th, July 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/10/17
filed on: 25th, July 2018
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/10/16
filed on: 3rd, August 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/10/16
filed on: 3rd, August 2017
|
accounts |
Free Download
(28 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/10/16
filed on: 3rd, August 2017
|
other |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 26th October 2016
filed on: 3rd, August 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th October 2016
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/10/15
filed on: 27th, June 2016
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/10/15
filed on: 27th, June 2016
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/10/15
filed on: 27th, June 2016
|
accounts |
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 28th October 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 6 Discovery Business Park St James Road London London SE16 4RA England on 16th December 2014 to 80 High Street Egham Surrey TW20 9HE
filed on: 16th, December 2014
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2014
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 7th October 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|