AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 2nd, November 2023
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 26th September 2023
filed on: 20th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2021
filed on: 1st, November 2022
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 26th September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, November 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th September 2021: 9668.00 GBP
filed on: 10th, November 2021
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/09/21
filed on: 29th, September 2021
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th September 2021: 10000.00 GBP
filed on: 29th, September 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, September 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, September 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th September 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 26th September 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 1st May 2020, company appointed a new person to the position of a secretary
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 078005120001, created on 13th July 2020
filed on: 31st, July 2020
|
mortgage |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2018
filed on: 6th, December 2019
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 26th September 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 29th July 2019
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Ground Floor Norwich House Knoll Road Camberley Surrey GU15 3SY on 15th March 2019 to 1 Arlington Square Downshire Way Bracknell RG12 1WA
filed on: 15th, March 2019
|
address |
Free Download
(1 page)
|
AP03 |
On 30th November 2018, company appointed a new person to the position of a secretary
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th November 2018
filed on: 5th, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th October 2018
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(31 pages)
|
AP03 |
On 29th June 2018, company appointed a new person to the position of a secretary
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st June 2018
filed on: 1st, June 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th October 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2016
filed on: 19th, April 2017
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 20th October 2016
filed on: 24th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st July 2015 to 31st October 2015
filed on: 29th, September 2015
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2014
filed on: 5th, May 2015
|
accounts |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 20th October 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(28 pages)
|
TM02 |
Secretary's appointment terminated on 1st February 2013
filed on: 1st, February 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st February 2013, company appointed a new person to the position of a secretary
filed on: 1st, February 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, November 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2012
filed on: 13th, September 2012
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st November 2011: 2176000.00 GBP
filed on: 8th, February 2012
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2011
|
resolution |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 6th, October 2011
|
incorporation |
Free Download
(45 pages)
|