AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 20th October 2023
filed on: 25th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th October 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th October 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 116672130001, created on Friday 30th October 2020
filed on: 16th, November 2020
|
mortgage |
Free Download
(92 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th October 2020
filed on: 23rd, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 19th October 2020
filed on: 23rd, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 19th October 2020
filed on: 23rd, October 2020
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 19th October 2020
filed on: 23rd, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 15th, November 2019
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th November 2019 to Sunday 31st March 2019
filed on: 14th, November 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 7th November 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 14th December 2018
filed on: 14th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Walnut Tree House High Street Burnham Slough SL1 1EQ. Change occurred on Friday 14th December 2018. Company's previous address: Walnut Tree House Walnut Tree House Court Lane Burnham County (Optional) SL1 1EQ England.
filed on: 14th, December 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 23rd November 2018
filed on: 23rd, November 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 8th, November 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 8th November 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|