CS01 |
Confirmation statement with no updates Friday 10th November 2023
filed on: 24th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st October 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address Suite 4, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on Friday 20th January 2023. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT.
filed on: 20th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th November 2022
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th November 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 17th, July 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Saturday 19th December 2020
filed on: 22nd, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 19th December 2020.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 19th December 2020.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th November 2020
filed on: 17th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th November 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th November 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th November 2017
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 7th June 2017.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th May 2017
filed on: 28th, June 2017
|
officers |
Free Download
|
CS01 |
Confirmation statement with updates Friday 11th November 2016
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Friday 11th November 2016 director's details were changed
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 15th, March 2016
|
auditors |
Free Download
(1 page)
|
CH01 |
On Friday 13th November 2015 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 13th November 2015 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 20th November 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Thursday 8th January 2015
filed on: 9th, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2014
|
incorporation |
Free Download
(23 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 11th November 2014
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015
filed on: 11th, November 2014
|
accounts |
Free Download
(1 page)
|