| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH02 |
Directors's name changed on Mon, 3rd Jul 2023
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 17th, July 2023
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 14th Dec 2022
filed on: 14th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 24th May 2022 new director was appointed.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Feb 2022 - the day director's appointment was terminated
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 20th Dec 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 7th Dec 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 4th Dec 2019
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, July 2019
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 28th Nov 2018
filed on: 3rd, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 28th Nov 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CH03 |
On Mon, 8th May 2017 secretary's details were changed
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Address change date: Mon, 8th May 2017. New Address: 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF. Previous address: 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX
filed on: 8th, May 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 21st Feb 2017 - the day director's appointment was terminated
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 21st Feb 2017 new director was appointed.
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 28th Nov 2016
filed on: 20th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Tue, 2nd Jun 2015 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 28th Nov 2015, no shareholders list
filed on: 4th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2015
|
resolution |
Free Download
|
| CERTNM |
Company name changed uk ha LIMITEDcertificate issued on 17/07/15
filed on: 17th, July 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Tue, 12th May 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 12th May 2015 - the day director's appointment was terminated
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
| AP02 |
New member appointment on Tue, 12th May 2015.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 12th May 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 12th May 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 28th Nov 2014, no shareholders list
filed on: 28th, November 2014
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Tue, 7th Jan 2014 - the day director's appointment was terminated
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 28th Nov 2013, no shareholders list
filed on: 9th, December 2013
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 7th, August 2013
|
accounts |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Thu, 27th Dec 2012
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Thu, 6th Dec 2012 - the day secretary's appointment was terminated
filed on: 6th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 6th, December 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 28th Nov 2012, no shareholders list
filed on: 3rd, December 2012
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, November 2011
|
incorporation |
Free Download
(18 pages)
|