AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 1, 2022
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 18, 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2023: 50.00 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 8, 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 8, 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 8, 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 31, 2021
filed on: 3rd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 24th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 8, 2020
filed on: 12th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on April 8, 2020
filed on: 26th, May 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2020
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Vulcan Way Sandhurst GU47 9DB England to 4 Comet House Calleva Park Aldermaston Reading RG7 8JA on May 14, 2020
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
On January 24, 2020 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27 Broad Street Wokingham RG40 1AU England to 6 Vulcan Way Sandhurst GU47 9DB on August 15, 2019
filed on: 15th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 8, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2018
filed on: 24th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 8, 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2017
filed on: 13th, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 5, 2017
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 4, 2017 new director was appointed.
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 8, 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 8, 2016 with full list of members
filed on: 17th, August 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Waters Edge Riverside Way Camberley Surrey GU15 3YL to 27 Broad Street Wokingham RG40 1AU on August 17, 2016
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 8, 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 12, 2015: 10.00 GBP
capital
|
|
TM01 |
Director appointment termination date: May 9, 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On May 8, 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 1, 2014
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On April 1, 2014 director's details were changed
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 30, 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 5, 2015: 10.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O C/O 29 Raeburn Way College Town Sandhurst Berkshire GU47 0FH to Waters Edge Riverside Way Camberley Surrey GU15 3YL on March 5, 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 30, 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 30, 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2012
| incorporation
|
Free Download
(8 pages)
|