AA |
Total exemption full accounts data made up to 30th September 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2023 to 30th September 2023
filed on: 24th, April 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 17th March 2021
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th March 2021. New Address: Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL. Previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 17th March 2021 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2021 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th March 2021
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 20th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd June 2019: 128.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd June 2019: 128.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd June 2019: 128.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 20th October 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th November 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 31st October 2015 to 31st March 2015
filed on: 19th, February 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th October 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th November 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 20th October 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 21st May 2013
filed on: 8th, July 2013
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 8th, July 2013
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 20th October 2012 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2012 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th October 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1st March 2012
filed on: 1st, March 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2011
| incorporation
|
Free Download
(8 pages)
|