CS01 |
Confirmation statement with no updates December 2, 2023
filed on: 14th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed above all trading LIMITEDcertificate issued on 05/12/23
filed on: 5th, December 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 25th, October 2023
|
accounts |
Free Download
(3 pages)
|
CH01 |
On December 2, 2022 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 10, 2023 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 2, 2022
filed on: 10th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 2, 2022
filed on: 10th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 2, 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control June 7, 2021
filed on: 7th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2020
filed on: 23rd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 23rd, January 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 40 Fenchurch Road Maidenbower Crawley West Sussex RH10 7XA. Change occurred on November 19, 2020. Company's previous address: D1 Acre Business Park Acre Road Reading RG2 0SA.
filed on: 19th, November 2020
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address D1 Acre Business Park Acre Road Reading RG2 0SA. Change occurred on October 6, 2020. Company's previous address: 105 High Street Crawley RH10 1DD.
filed on: 6th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 2, 2019
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 1st, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2018
filed on: 5th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 25th, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2017
filed on: 8th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 4, 2017
filed on: 4th, August 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 2, 2016
filed on: 2nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2016
filed on: 7th, November 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 12th, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2015
filed on: 8th, September 2015
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to December 31, 2014 (was January 31, 2015).
filed on: 21st, August 2015
|
accounts |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, April 2015
|
gazette |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 27th, April 2015
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, March 2015
|
gazette |
Free Download
(1 page)
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2013
|
incorporation |
Free Download
(20 pages)
|