AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 11th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st April 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th August 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 2nd January 2020.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 27th January 2020
filed on: 27th, January 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Monday 27th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 200 Brook Drive, Green Park Reading RG2 6UB United Kingdom to 200 Brook Drive Green Park Reading RG2 6UB on Friday 24th January 2020
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Odiham Drive Speen Newbury Berkshire RG14 1GA to 200 Brook Drive, Green Park Reading RG2 6UB on Friday 24th January 2020
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 28th October 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 28th October 2019
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th October 2019
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 11th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th October 2018
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 12th October 2018
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 12th October 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 12th October 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 12th October 2018
filed on: 12th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 11th August 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 31st March 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st March 2018.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st March 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st March 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 31st March 2018
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 31st March 2018
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 11th August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 24th August 2015
capital
|
|
AD01 |
Registered office address changed from 33 Harvest Green Newbury Berkshire RG14 6DW England to 6 Odiham Drive Speen Newbury Berkshire RG14 1GA on Thursday 2nd July 2015
filed on: 2nd, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 2nd July 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 65 Shaw Road Newbury Berkshire RG14 1HG England to 33 Harvest Green Newbury Berkshire RG14 6DW on Wednesday 12th November 2014
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 12th November 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Harbury Court Newbury Berkshire RG14 7NQ England to 65 Shaw Road Newbury Berkshire RG14 1HG on Tuesday 4th November 2014
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 4th November 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
filed on: 24th, September 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2014
| incorporation
|
Free Download
(13 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 11th August 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|