CH01 |
On March 14, 2024 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2024 new director was appointed.
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 26, 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control August 9, 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 9, 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2022 new director was appointed.
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL7 3EQ England to Unit 1 Derwent House Dedmere Road Marlow SL7 1PG on August 19, 2022
filed on: 19th, August 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 9, 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 9, 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 26, 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on July 29, 2021
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on July 29, 2021
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 26, 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 12th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 13th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on August 23, 2018
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ England to C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL66QL on August 21, 2018
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 26, 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 7, 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 3rd, July 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Thames Bridge Accountants 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG United Kingdom to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on February 13, 2017
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 1, 2016
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 26, 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 5, 2016 new director was appointed.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2015
| incorporation
|
Free Download
(7 pages)
|