AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 14th July 2023
filed on: 27th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Sunday 29th January 2023 director's details were changed
filed on: 29th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 29th January 2023
filed on: 29th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 29th January 2023.
filed on: 29th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th July 2022
filed on: 17th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th September 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th July 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 6th August 2019.
filed on: 25th, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th July 2020
filed on: 25th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 8 Leys Gardens Newbury RG14 1HX. Change occurred on Friday 19th July 2019. Company's previous address: 19 Leys Gardens Newbury RG14 1HX.
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 14th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 14th July 2017
filed on: 22nd, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 21st January 2017.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 21st January 2017.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 21st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 21st January 2017.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th January 2017
filed on: 15th, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 13th January 2017
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 14th July 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2016
| resolution
|
Free Download
(18 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016
filed on: 25th, March 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 25th, March 2016
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 1st September 2015) of a secretary
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st September 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th July 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th July 2015
capital
|
|
NEWINC |
Company registration
filed on: 14th, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 14th July 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|