CS01 |
Confirmation statement with no updates February 8, 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 12th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On March 31, 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 21, 2020
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 13th, July 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 7, 2019 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 8, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On December 7, 2019 secretary's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Adam Court Bell Street Henley-on-Thames Oxfordshire RG9 2BJ England to Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG on October 28, 2020
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 28th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 21, 2020 - 800.00 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: July 21, 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 7, 2019
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 8, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 10, 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 10, 2018
filed on: 13th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 7th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 8, 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2017
| resolution
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates February 8, 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 13, 2016: 1000.00 GBP
filed on: 14th, July 2016
| capital
|
Free Download
|
AP01 |
On July 13, 2016 new director was appointed.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 13, 2016 new director was appointed.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Cottage Remenham Lane Henley-on-Thames RG9 3DE United Kingdom to 8 Adam Court Bell Street Henley-on-Thames Oxfordshire RG9 2BJ on April 5, 2016
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from February 28, 2017 to January 31, 2017
filed on: 23rd, February 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2016
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on February 9, 2016: 200.00 GBP
capital
|
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