AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 19th, November 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 6th April 2021, company appointed a new person to the position of a secretary
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 12th May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 1st May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 068938990004, created on 16th May 2019
filed on: 16th, May 2019
| mortgage
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 1st May 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 1st May 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th May 2016: 225.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 10th March 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 5th May 2015: 225.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 30th, April 2013
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 9th, May 2012
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th October 2011: 225.00 GBP
filed on: 8th, March 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, October 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, October 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 5th May 2011 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX on 8th March 2011
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st December 2010: 200.00 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, January 2011
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2011
| resolution
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, January 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 30th April 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th May 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2010
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2010
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 11th May 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th May 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, June 2009
| mortgage
|
Free Download
(3 pages)
|
288a |
On 15th May 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 15th May 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, May 2009
| incorporation
|
Free Download
(32 pages)
|