AP01 |
On August 11, 2023 new director was appointed.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 12, 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates July 12, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from 3 Fieldhouse Lane Marlow SL7 1HZ England to 22 Market Street Maidenhead SL6 8AD on December 23, 2021
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 12, 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 12, 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(34 pages)
|
SH01 |
Capital declared on December 21, 2020: 1002.00 GBP
filed on: 8th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 22, 2020: 1001.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 12, 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 30, 2019
filed on: 30th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On July 26, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 26, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Artillery House Artillery House Heritage Way Droitwich WR9 8YB England to 3 Fieldhouse Lane Marlow SL7 1HZ on July 29, 2019
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 12, 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 26, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 26, 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN England to Artillery House Artillery House Heritage Way Droitwich WR9 8YB on September 6, 2018
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 12, 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Quillgold House Kingswood Road Hampton Lovett, Droitwich Worcestershire WR9 0QH to 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN on March 2, 2017
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 1, 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On February 28, 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 29, 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 29, 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2015: 1000.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 29, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 29, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 30, 2013: 1000.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: October 2, 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 2, 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 29, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On August 19, 2011 new director was appointed.
filed on: 19th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 19, 2011 new director was appointed.
filed on: 19th, August 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2011
| incorporation
|
Free Download
(43 pages)
|