CS01 |
Confirmation statement with updates 2024/02/12
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2024/02/09. New Address: The Square Basing View Basingstoke Hants RG21 4EB. Previous address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
filed on: 9th, February 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/02/01
filed on: 9th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/01 director's details were changed
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 5th, February 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 24th, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023/02/12
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/02/12
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 15th, February 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2021/12/13. New Address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Previous address: The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2021/12/13
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/12/13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/12/13
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 20th, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/02/12
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2021/02/18. New Address: The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN. Previous address: The Forge Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL England
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/02/18 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/02/18
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/02/12
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 29th, January 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/02/12
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 23rd, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/02/12
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 22nd, February 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
2017/02/01 - the day secretary's appointment was terminated
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/02/01
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/12
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/03/10. New Address: The Forge Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL. Previous address: 3 White Close Broughton Astley Leicester Leics LE9 6UP
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/12 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/03/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 10th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/02/12 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 6th, February 2015
| accounts
|
|
AP01 |
New director appointment on 2014/05/31.
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/05/31 - the day director's appointment was terminated
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/12 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/03/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 22nd, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/02/12 with full list of members
filed on: 16th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 17th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/12 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 23rd, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/02/12 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/02/12 with full list of members
filed on: 12th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/02/13 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/05/2009
filed on: 24th, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/2008 from one victoria square birmingham B1 1BD
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/07/21 Secretary appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/21 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/06/26 Appointment terminated director
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/2008 from 80 mount street nottingham NG1 6HH
filed on: 26th, June 2008
| address
|
Free Download
(2 pages)
|
288b |
On 2008/06/26 Appointment terminated secretary
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, February 2008
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2008
| incorporation
|
Free Download
(20 pages)
|