AD01 |
Change of registered address from 1, Battle Square Battle Square Reading RG30 1BF England on 2023/08/17 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
filed on: 17th, August 2023
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 23rd, May 2023
| accounts
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/06
filed on: 24th, March 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/03/24
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/24
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/16
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/03/24 director's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2023/03/31. Originally it was 2022/09/30
filed on: 17th, March 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 3rd, October 2022
| accounts
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/16
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 3rd, June 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/16
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/16
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2020/03/06
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 18th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 24th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/16
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 13th, June 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/16
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 23rd, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/03/16
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Flat 9 Lansdowne House Moulsford Mews Reading Berkshire RG30 1ER on 2016/10/24 to 1, Battle Square Battle Square Reading RG30 1BF
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/16
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/12
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/16
filed on: 19th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 4th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/16
filed on: 3rd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 12th, November 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013/09/26 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/09/26 from Flat 9 Lansdowne Road Moulsford Mews Reading RG30 1ER England
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/09/24 from Flat 7 114 Castle Street Castlegate Reading Berkshire RG1 7QB England
filed on: 24th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/15 from Flat 14 Riddell Court Sheader Drive Salford M5 5BW England
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/16
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 24th, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/07/20 from Flat 14 Russell Court Sheader Drive Salford M5 5BW England
filed on: 20th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/16
filed on: 22nd, March 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/11/09 from 24 Churchill Place Harrow Middlesex HA1 1XY United Kingdom
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
CH03 |
On 2011/11/01 secretary's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2012/09/30. Originally it was 2012/03/31
filed on: 3rd, November 2011
| accounts
|
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, August 2011
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, August 2011
| dissolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/07/22 from C/O C/O Sjd Accountancy 1200 Century Way, Thorpe Park Leeds LS15 8ZA United Kingdom
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/16
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/04/05 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/01/06 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/01/06 secretary's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/16 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/07/17 from Apartment 30 Velocity Tower 10 St. Marys Gate Sheffield S1 4LR United Kingdom
filed on: 17th, July 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, March 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|