AA01 |
Current accounting period extended from 2025-09-30 to 2025-12-31
filed on: 4th, December 2024
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Milkhouse Gate Guildford Surrey GU1 3EZ to Third Floor,33 Blagrave Street Reading RG1 1PW on 2024-12-04
filed on: 4th, December 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2024-11-15
filed on: 4th, December 2024
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2024-11-15
filed on: 4th, December 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2024-11-15
filed on: 4th, December 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-11-15
filed on: 4th, December 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-11-15
filed on: 4th, December 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-10-20
filed on: 23rd, October 2024
|
confirmation statement |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 12/09/24
filed on: 13th, September 2024
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, September 2024
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of reduction in issued share capital
filed on: 13th, September 2024
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of varying share rights or name
filed on: 13th, September 2024
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2024-09-13: 1001.00 GBP
filed on: 13th, September 2024
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 9th, January 2024
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-20
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 14th, March 2023
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2023-01-31
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-04
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-20
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 21st, April 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-20
filed on: 21st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 19th, May 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2020-10-20
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 13th, March 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-20
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2019-04-24 - new secretary appointed
filed on: 25th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-08
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-02-08
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 31st, January 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-20
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 15th, March 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-15
filed on: 15th, March 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 15th, January 2018
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 2017-10-20
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-08-14: 300000.00 GBP
filed on: 18th, August 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-09-30
filed on: 16th, December 2016
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-10-20
filed on: 21st, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-09-16: 150000.00 GBP
filed on: 21st, September 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-01-25: 100000.00 GBP
filed on: 11th, February 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, February 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2015-09-30
filed on: 29th, January 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-10-20 with full list of members
filed on: 23rd, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-18: 100001.00 GBP
filed on: 2nd, March 2015
|
capital |
Free Download
(3 pages)
|
AP03 |
On 2015-02-18 - new secretary appointed
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2015-10-31 to 2015-09-30
filed on: 2nd, December 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-10-20: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|