| SH01 |
Capital declared on Mon, 13th Nov 2023: 1080.08 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 8th Jan 2024: 1082.30 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(3 pages)
|
| CH01 |
On Fri, 1st Sep 2023 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 21st Aug 2023: 1076.08 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 9th May 2023: 1069.45 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 9th May 2023: 1072.21 GBP
filed on: 20th, October 2023
| capital
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 21st Mar 2023: 1066.69 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 20th Sep 2022: 1051.21 GBP
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 10th Oct 2022: 1055.64 GBP
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 16th May 2022: 1047.34 GBP
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 16th May 2022: 1041.81 GBP
filed on: 31st, October 2022
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Aug 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 26th Jan 2022: 1036.28 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Thu, 30th Sep 2021: 1016.26 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 30th Sep 2021: 1012.13 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 29th Sep 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Tue, 12th Jan 2021
filed on: 3rd, April 2021
| capital
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Wed, 30th Dec 2020: 948.00 GBP
filed on: 31st, December 2020
| capital
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2020
| resolution
|
Free Download
(22 pages)
|
| AP03 |
On Mon, 13th Jan 2020, company appointed a new person to the position of a secretary
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 13th Jan 2020
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 30 Dower Park St Leonards Hill Windsor Berkshire SL4 4BQ on Fri, 10th Jan 2020 to Oakwick, 113 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HG
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th Nov 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 5th Oct 2017
filed on: 22nd, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, February 2016
| incorporation
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, February 2016
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Oct 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 70140.00 GBP
capital
|
|
| AP01 |
On Tue, 22nd Sep 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Sep 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Sep 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Oct 2014
filed on: 7th, December 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Sun, 7th Dec 2014: 70100.00 GBP
capital
|
|
| SH01 |
Capital declared on Sat, 1st Nov 2014: 70140.00 GBP
filed on: 7th, December 2014
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Oct 2013
filed on: 28th, December 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Sat, 28th Dec 2013: 70100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Oct 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Aug 2011
filed on: 30th, October 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(4 pages)
|
| CH03 |
On Sat, 14th Aug 2010 secretary's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Aug 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sat, 14th Aug 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 14th Aug 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Aug 2009
filed on: 8th, November 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/08/2009 to 30/09/2009
filed on: 25th, August 2009
| accounts
|
Free Download
(1 page)
|
| 288b |
On Wed, 17th Jun 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 17th Mar 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
| 88(2) |
Alloted 99 shares from Tue, 19th Aug 2008 to Thu, 18th Sep 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 27th, February 2009
| capital
|
Free Download
(2 pages)
|
| 288a |
On Thu, 18th Sep 2008 Director appointed
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 28th Aug 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 28th Aug 2008 Secretary appointed
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 28th Aug 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/08/2008 from 31 corsham street london N1 6DR
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Thu, 28th Aug 2008 Appointment terminated secretary
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 28th Aug 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Aug 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, August 2008
| incorporation
|
Free Download
(17 pages)
|