PSC04 |
Change to a person with significant control Thursday 8th February 2024
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th February 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Marlow Place 6 Station Road Marlow SL7 1NB. Change occurred on Thursday 8th February 2024. Company's previous address: The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England.
filed on: 8th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 8th January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st December 2023 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st December 2023
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 8th January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 8th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 7th May 2021
filed on: 7th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 7th January 2021 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 7th January 2021
filed on: 8th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 7th January 2021
filed on: 8th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 8th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Clock House Station Approach Marlow Buckinghamshire SL7 1NT. Change occurred on Thursday 23rd April 2020. Company's previous address: 264 Banbury Road Oxford Oxfordshire OX2 7DY England.
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th January 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 11th January 2018
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 264 Banbury Road Oxford Oxfordshire OX2 7DY. Change occurred on Wednesday 1st May 2019. Company's previous address: Riverdene Sutton Road Cookham Maidenhead SL6 9SN.
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 8th January 2019
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Riverdene Sutton Road Cookham Maidenhead SL6 9SN. Change occurred on Thursday 28th March 2019. Company's previous address: 43 Bazalgette Court Great West Road London W6 9AG.
filed on: 28th, March 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 8th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thursday 23rd February 2017 director's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th January 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th January 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th January 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th January 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 22nd January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st January 2013 (was Sunday 31st March 2013).
filed on: 27th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th January 2013
filed on: 11th, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, January 2012
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|