AA |
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/26
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 3rd, February 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/10/26
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/10/20
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pound Court Pound Street Newbury Berkshire RG14 6AA England on 2022/11/02 to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 1st, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/10/26
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 23rd, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/10/26
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/10/26
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/26
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/06/28 director's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/06/28 secretary's details were changed
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/06/28
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2018/06/28 to Pound Court Pound Street Newbury Berkshire RG14 6AA
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 27th, March 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2017/03/24
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/26
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2017/03/24 secretary's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/03/24 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 15th, March 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/10/26
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 15th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/26
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 26th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/26
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 16th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/26
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 17th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/26
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/26
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 1st, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/26
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/09/30 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/09/30 secretary's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2009
| incorporation
|
Free Download
(31 pages)
|