AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Apr 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Apr 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Apr 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 22nd Mar 2021 director's details were changed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Apr 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Apr 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Apr 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 13th Feb 2018. New Address: 2 Sycamore Street Clerkenwell London London EC1Y 0SF. Previous address: 9a Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Apr 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Apr 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th Apr 2016: 100000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Apr 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Apr 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 17th Apr 2014: 100000.00 GBP
capital
|
|
TM02 |
Mon, 16th Dec 2013 - the day secretary's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 13th Nov 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 8th Nov 2013 - the day director's appointment was terminated
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Nov 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Apr 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 13th Aug 2012. Old Address: 9a Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WB England
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Apr 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 29th Sep 2011. Old Address: the Black Barn Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Apr 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 6th Apr 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/08/2009 from 1 london street reading berkshire RG1 4QW
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, June 2009
| incorporation
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 02/06/09
filed on: 15th, June 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, June 2009
| resolution
|
Free Download
(10 pages)
|
288a |
On Wed, 20th May 2009 Director and secretary appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed yourco 115 LIMITEDcertificate issued on 20/05/09
filed on: 20th, May 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Wed, 20th May 2009 Appointment terminated secretary
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th May 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th May 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2009
| incorporation
|
Free Download
(18 pages)
|