CH01 |
On Wednesday 20th March 2024 director's details were changed
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th March 2024 director's details were changed
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 10, Thatcham House Turners Drive Thatcham Berkshire RG19 4QD England to Great Bow Wharf Bow Street Langport Somerset TA10 9PN on Wednesday 20th March 2024
filed on: 20th, March 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd February 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Third Floor 4a Mansion House Street Newbury Berkshire RG14 5ES England to Suite 10, Thatcham House Turners Drive Thatcham Berkshire RG19 4QD on Wednesday 13th July 2022
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 28th February 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd February 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Third Floor 4a Mansion House Street Newbury Berkshire RG14 5ES on Thursday 19th March 2020
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 3rd July 2019
filed on: 3rd, July 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Saturday 30th March 2019
filed on: 14th, March 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Saturday 23rd February 2019 director's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 23rd February 2019.
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd February 2019
filed on: 23rd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 7th March 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th March 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Monday 27th February 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 27th February 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Science Park Centre Babbage Way, Science Park Clyst Honiton Exeter EX5 2FN England to Kemp House 160 City Road London London EC1V 2NX on Monday 27th February 2017
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 17th February 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, March 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 8th March 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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