AA |
Micro company accounts made up to 2022-10-31
filed on: 24th, July 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-02
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-02
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 28th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-07-02
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, July 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2021
| incorporation
|
Free Download
(20 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 7th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 6th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-07-02
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-02
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-04-02 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-06-15
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-06-15
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 2nd, July 2019
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2019-04-04
filed on: 30th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Lampeter Close Woking GU22 7TD to 11 Riverdene Drive Wokingham Berkshire RG41 5TF on 2019-04-01
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-19
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-10
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-10
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 13th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-01-19
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-10-06
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-03-01: 100.00 GBP
filed on: 14th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-10-06
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-10-06 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-03: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 6th, October 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2014-10-06: 1.00 GBP
capital
|
|