AA |
Total exemption full accounts data made up to 30th April 2024
filed on: 23rd, September 2024
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Ocean House Ocean House the Ring Bracknell RG12 1AX England on 21st May 2024 to Ocean House the Ring Bracknell RG12 1AX
filed on: 21st, May 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor 223 Regent Street London W1B 2QD on 21st May 2024 to Ocean House Ocean House the Ring Bracknell RG12 1AX
filed on: 21st, May 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th April 2024
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 22nd, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 30th January 2023
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 12th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, December 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2020
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2020
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th October 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2020
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th April 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th April 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 5th June 2017
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th April 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 30th April 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 30th April 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th December 2016
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th June 2016
filed on: 8th, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 1st May 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2015
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 6th January 2016, company appointed a new person to the position of a secretary
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th August 2015
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th August 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th May 2014: 100.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 4th November 2013, company appointed a new person to the position of a secretary
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, April 2013
| incorporation
|
Free Download
(9 pages)
|