CS01 |
Confirmation statement with no updates April 11, 2024
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control February 21, 2024
filed on: 19th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 21, 2024
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 27th, January 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Orchard Barn Manor Farm Barns Newbury Hill Hampstead Norreys RG18 0TR. Change occurred on June 5, 2023. Company's previous address: Unit 4 Ashampstead Common Reading Berkshire RG8 8QT England.
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 11, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control April 18, 2023
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 18, 2023 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: March 21, 2023) of a secretary
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates April 11, 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 075983730001, created on June 29, 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(23 pages)
|
PSC01 |
Notification of a person with significant control April 19, 2021
filed on: 3rd, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 11, 2021
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 4 Ashampstead Common Reading Berkshire RG8 8QT. Change occurred on April 27, 2021. Company's previous address: 6 Hamilton Close London NW8 8QY.
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 19, 2021: 3369.00 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 11, 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 11, 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 11, 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 22, 2017: 2713.00 GBP
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 11, 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 26, 2016: 2293.00 GBP
filed on: 24th, December 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 8, 2015: 1966.00 GBP
capital
|
|
SH01 |
Capital declared on April 1, 2015: 1000.00 GBP
filed on: 8th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 27, 2015: 1000.00 GBP
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 17, 2015: 1000.00 GBP
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on September 14, 2012. Old Address: 10 Park Crescent London W1B 1PQ United Kingdom
filed on: 14th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 11, 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2011
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2011
| incorporation
|
Free Download
(44 pages)
|