TM01 |
Director appointment termination date: January 29, 2024
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 3, 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On September 3, 2023 secretary's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On September 3, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Head Office PO Box 6269 Thatcham Berkshire RG19 9JX to 17 Wolsingham Way Thatcham Berkshire RG19 3YW on September 6, 2023
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 26, 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 26, 2023
filed on: 25th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 3, 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 3, 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 7, 2020
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 7, 2020
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 16, 2019
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 16, 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 16, 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 3, 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 3, 2019
filed on: 3rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 8, 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 8, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box PO Box 626 PO Box 6269 PO Box 6269 Thatcham Berkshire RG19 9JX England to Head Office PO Box 6269 Thatcham Berkshire RG19 9JX on December 16, 2015
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 8, 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 16, 2015: 100.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on December 22, 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Miswell Lane Tring Hertfordshire HP23 4DD England to Po Box Po Box 626 Po Box 6269 Po Box 6269 Thatcham Berkshire RG19 9JX on December 22, 2014
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
|
AP03 |
On December 22, 2014 - new secretary appointed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 8, 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
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|