CS01 |
Confirmation statement with updates Mon, 8th Jan 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 9th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Jan 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 21st, February 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wed, 16th Feb 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 16th Feb 2022
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 16th Feb 2022 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 16th Feb 2022
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Jan 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jan 2021
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 18th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Jan 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Jul 2019
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jul 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Jul 2019
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 18th Jul 2019. New Address: Arena Business Centre Riverside Way Watchmoor Park Camberley GU15 3YL. Previous address: 70 Morley Close Yateley Hampshire GU46 7TZ United Kingdom
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 13th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Jan 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 106054140001, created on Tue, 21st Aug 2018
filed on: 23rd, August 2018
| mortgage
|
Free Download
(22 pages)
|
CH01 |
On Wed, 14th Feb 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 14th Feb 2018. New Address: 70 Morley Close Yateley Hampshire GU46 7TZ. Previous address: Davidson House the Forbury Reading Berkshire RG1 3EU United Kingdom
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 14th Feb 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 14th Feb 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 12th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Jan 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Mon, 8th Jan 2018 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 8th Aug 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 9th Aug 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 8th Aug 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 8th Aug 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Aug 2017: 1000.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thu, 13th Apr 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 13th May 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Apr 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Apr 2017 new director was appointed.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Apr 2017 new director was appointed.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 28th Feb 2018 to Wed, 31st Jan 2018
filed on: 20th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2017
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Tue, 7th Feb 2017: 100.00 GBP
capital
|
|