CS01 |
Confirmation statement with no updates August 6, 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 20, 2023
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Arena Business Centres Watchmoor Park Riverside Way Camberley Surrey GU15 3YL. Change occurred on March 24, 2022. Company's previous address: The Studio (First Floor) 4C Vulcan Close Sandhurst Berkshire GU47 9DD.
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091647550003, created on January 13, 2022
filed on: 18th, January 2022
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091647550002, created on July 3, 2018
filed on: 6th, July 2018
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, June 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 6, 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091647550001, created on May 16, 2017
filed on: 16th, May 2017
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 6, 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Studio (First Floor) 4C Vulcan Close Sandhurst Berkshire GU47 9DD. Change occurred on July 8, 2016. Company's previous address: Suite 2 (First Floor) 4C Vulcan Close Sandhurst Berkshire GU47 9DD.
filed on: 8th, July 2016
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 2 (First Floor) 4C Vulcan Close Sandhurst Berkshire GU47 9DD. Change occurred on July 7, 2016. Company's previous address: 377-399 London Road Camberley Surrey GU15 3HL England.
filed on: 7th, July 2016
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 377-399 London Road Camberley Surrey GU15 3HL. Change occurred on October 19, 2015. Company's previous address: 10 Phoenix Rise Crowthorne RG45 7GZ.
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 6, 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 28, 2015: 100.00 GBP
capital
|
|
AD01 |
New registered office address 10 Phoenix Rise Crowthorne RG45 7GZ. Change occurred on May 27, 2015. Company's previous address: Clocktower House Trueman Street Liverpool L3 2BA England.
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
On October 8, 2014 new director was appointed.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2015 to July 31, 2015
filed on: 5th, October 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 29, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2014 new director was appointed.
filed on: 28th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 6, 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|