AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(9 pages)
|
PSC05 |
Change to a person with significant control Wed, 12th Oct 2022
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Sun, 9th Oct 2022 - the day secretary's appointment was terminated
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 30th Jun 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2021
| incorporation
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Jun 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Jul 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 9th Dec 2019
filed on: 9th, December 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jul 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Jul 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Jul 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jul 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Jul 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Jul 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Jul 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jul 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Jul 2014
filed on: 27th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Tue, 15th Jul 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Jul 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th Jul 2013: 1.00 GBP
capital
|
|
CH01 |
On Mon, 15th Jul 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 15th Jul 2013 secretary's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Oct 2012. Old Address: Pheonix Square 4 Midland Street Leicester LE1 1TG United Kingdom
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 15th Jul 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jul 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 12th Jul 2011. Old Address: 4 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP United Kingdom
filed on: 12th, July 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 13th Jun 2011. Old Address: Asmec Centre Eagle House the Ring Bracknell Berkshire RG12 1HB
filed on: 13th, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 23rd May 2011 - the day director's appointment was terminated
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th May 2011 new director was appointed.
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Feb 2011 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Jul 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 15th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2009
| incorporation
|
Free Download
(15 pages)
|