AA01 |
Previous accounting period shortened from Sunday 26th March 2023 to Saturday 25th March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2023
| incorporation
|
Free Download
(19 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 28th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, May 2023
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 27th March 2022 to Saturday 26th March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 28th May 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th May 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 27th May 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 072168930001
filed on: 12th, April 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 072168930001 satisfaction in full.
filed on: 12th, April 2022
| mortgage
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, March 2022
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, March 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
334.00 GBP is the capital in company's statement on Tuesday 8th June 2021
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 8th June 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 8th June 2021
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 28th May 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 28th March 2018 to Tuesday 27th March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 23rd April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 29th March 2017 to Tuesday 28th March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 8th April 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 29th March 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th March 2016 to Tuesday 29th March 2016
filed on: 26th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th March 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072168930001, created on Friday 25th September 2015
filed on: 29th, September 2015
| mortgage
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th April 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Orwells Shiplake Row Binfield Heath Henley-on-Thames South Oxfordshire RG9 4DP. Change occurred on Wednesday 29th July 2015. Company's previous address: Wallace Hanson 27 Waterloo Place Leamington Spa Warwickshire CV32 5LA.
filed on: 29th, July 2015
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th April 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th April 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th April 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 11th May 2011 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th April 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 11th May 2011 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, April 2010
| incorporation
|
Free Download
(23 pages)
|