TM01 |
Director's appointment terminated on Mon, 1st Jan 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Jan 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom on Tue, 21st Nov 2023 to 9-10 Great Sutton Street London EC1V 0BX
filed on: 21st, November 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 20th, October 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2023
filed on: 18th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Wed, 18th Jan 2023
filed on: 18th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on Fri, 21st Jan 2022 to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA
filed on: 21st, January 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 7th Jan 2022
filed on: 21st, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 7th Jan 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Jan 2020
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, August 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Jan 2019
filed on: 16th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Jan 2018
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 3rd Apr 2017 director's details were changed
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, June 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2017
filed on: 18th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jan 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Jan 2015
filed on: 6th, February 2015
|
annual return |
|
SH01 |
Capital declared on Fri, 6th Feb 2015: 2000.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2014
|
incorporation |
Free Download
(37 pages)
|