AD01 |
Change of registered address from 30 Keephatch Road Wokingham Berkshire RG40 1QJ United Kingdom on 27th February 2024 to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd January 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 26th October 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th October 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2nd March 2023 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 095721830004, created on 31st January 2020
filed on: 5th, February 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 18 Spoonbill Rise Bracknell Berkshire RG12 8ED United Kingdom on 27th March 2018 to 30 Keephatch Road Wokingham Berkshire RG40 1QJ
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 27th March 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 095721830003, created on 20th March 2018
filed on: 22nd, March 2018
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 27th January 2017
filed on: 7th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 095721830002, created on 10th November 2017
filed on: 16th, November 2017
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 095721830001, created on 16th June 2017
filed on: 20th, June 2017
| mortgage
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, March 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th January 2017: 2.00 GBP
filed on: 10th, March 2017
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, February 2017
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2017
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th September 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, May 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st May 2015: 3.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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