AD01 |
Change of registered address from 19 Lutterworth Close Bracknell Berkshire RG42 2NW on Sat, 16th Dec 2023 to 1 Thomas Drive Warfield Bracknell RG42 3DZ
filed on: 16th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 4th Nov 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Nov 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Nov 2022
filed on: 4th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Nov 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Nov 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jan 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Jan 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Jan 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Jan 2021 new director was appointed.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Nov 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Nov 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Nov 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 1098.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 15th Sep 2014: 1000.00 GBP
filed on: 5th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 20th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 13th, February 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 1st Feb 2014: 1000.00 GBP
filed on: 7th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jun 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 11th Apr 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Apr 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Apr 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Nov 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Nov 2012 new director was appointed.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Nov 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 19th Mar 2012. Old Address: Varne the Undercliff Folkestone Kent CT20 3AT England
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2010
| incorporation
|
Free Download
(41 pages)
|