AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 6th, November 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/11
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 30th, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/11
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/06/19 director's details were changed
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/11
filed on: 11th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/06/19
filed on: 11th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/08/10
filed on: 10th, August 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/08/09.
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 3rd, August 2021
|
accounts |
Free Download
(2 pages)
|
SH01 |
1250.00 GBP is the capital in company's statement on 2021/06/16
filed on: 17th, June 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/06/16
filed on: 17th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/06/17
filed on: 17th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/06/17. New Address: 1 Minsterley Avenue Shepperton TW17 8QS. Previous address: Loman Holbrooke Oneill Ltd, Odd Fellows Hall 118B Oxford Road Reading Berkshire RG1 7NG United Kingdom
filed on: 17th, June 2021
|
address |
Free Download
(1 page)
|
SH01 |
1250.00 GBP is the capital in company's statement on 2021/06/14
filed on: 17th, June 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/07
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/07
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 17th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/01/07
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/06/28.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/01/07. New Address: Loman Holbrooke Oneill Ltd, Odd Fellows Hall 118B Oxford Road Reading Berkshire RG1 7NG. Previous address: 10 Spring House Sarum Hill Basingstoke RG21 8SA United Kingdom
filed on: 7th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/19
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/12/03
filed on: 3rd, December 2018
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, November 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/11/20
filed on: 20th, November 2018
|
resolution |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/08/09. New Address: 10 Spring House Sarum Hill Basingstoke RG21 8SA. Previous address: 1 Market Hill Calne Wiltshire SN11 0BT England
filed on: 9th, August 2018
|
address |
Free Download
(1 page)
|
TM01 |
2018/08/01 - the day director's appointment was terminated
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/05/29
filed on: 29th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/29.
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/05/29
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2018/05/29. New Address: 1 Market Hill Calne Wiltshire SN11 0BT. Previous address: 10 Spring House Sarum Hill Basingstoke RG21 8SA England
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018/05/29 director's details were changed
filed on: 29th, May 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/05/26
filed on: 26th, May 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates 2018/02/16
filed on: 21st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/05/21. New Address: 10 Spring House Sarum Hill Basingstoke RG21 8SA. Previous address: 118B Oxford Road Reading Berks RG1 7NG United Kingdom
filed on: 21st, May 2018
|
address |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, March 2018
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, March 2018
|
dissolution |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/02/21
filed on: 21st, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 12th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/16
filed on: 2nd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 16th, May 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/02/16 with full list of members
filed on: 23rd, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/23
|
capital |
|
TM01 |
2015/07/09 - the day director's appointment was terminated
filed on: 9th, July 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2016/02/28
filed on: 24th, February 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/16.
filed on: 24th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/02/16 - the day director's appointment was terminated
filed on: 19th, February 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, February 2015
|
incorporation |
Free Download
(32 pages)
|