AA |
Micro company accounts made up to 30th November 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 6th January 2023. New Address: 2 Church Street C/O Sweeting & Smedley Burnham SL1 7HZ. Previous address: 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR England
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2022
filed on: 3rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 26th, November 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 28th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th March 2020: 4.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 31st March 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th May 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st March 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st March 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 30th, November 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 29th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 27th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2018
filed on: 28th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st May 2017 to 30th November 2017
filed on: 24th, February 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th February 2018. New Address: 145 Old Woosehill Lane Wokingham Berkshire RG41 3HR. Previous address: 24 Medway Close Wokingham Berkshire RG41 3TP
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th May 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 26th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th May 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 5th June 2015 director's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th June 2015: 6.00 GBP
capital
|
|
CH01 |
On 29th May 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 9th, February 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 5th November 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st May 2013 director's details were changed
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th May 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 31st May 2013 director's details were changed
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 36 Chaffinch Close Wokingham Berkshire RG41 3HN on 10th June 2013
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 29th April 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th November 2012: 6.00 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thames House 1528 London Road Leigh-on-Sea Essex SS9 2QQ United Kingdom on 12th March 2013
filed on: 12th, March 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2012
| incorporation
|
Free Download
(36 pages)
|