CS01 |
Confirmation statement with no updates 29th December 2023
filed on: 3rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 29th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th December 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st January 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th December 2020: 300.00 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th December 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 15th March 2020
filed on: 11th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 23rd April 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 28th January 2019 from 29th July 2018
filed on: 27th, April 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd April 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 23rd April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return up to 23rd April 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th April 2016: 450300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 4th, August 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 29th July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th June 2014: 450300.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 30th July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 071301780001
filed on: 12th, April 2013
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, October 2012
| resolution
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 31st August 2012: 450300.00 GBP
filed on: 4th, October 2012
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st January 2012 to 31st July 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 19th July 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th July 2012 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 Islet Park Drive Maidenhead Berkshire SL6 8LF United Kingdom on 19th July 2012
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th January 2010: 300.00 GBP
filed on: 9th, February 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 13 Islet Park Drive Maidenhead Berkshire SL8 8LF England on 22nd January 2010
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, January 2010
| incorporation
|
Free Download
(29 pages)
|