MISC |
Confirmation of transfer of assets and liabilities
filed on: 1st, June 2021
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Copy of order for completion of merger
filed on: 24th, May 2021
| miscellaneous
|
Free Download
(7 pages)
|
MISC |
Copy of order of completion of merger
filed on: 10th, May 2021
| miscellaneous
|
Free Download
(7 pages)
|
MISC |
Court order - pre-merger requirements
filed on: 10th, May 2021
| miscellaneous
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN England on Wed, 2nd Dec 2020 to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
MISC |
CB01 - notice of a cross border merger
filed on: 14th, September 2020
| miscellaneous
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Apr 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th May 2019
filed on: 5th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Sep 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 1000.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on Sat, 30th Jan 2016
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On Sat, 30th Jan 2016, company appointed a new person to the position of a secretary
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 69 Great Hampton Street Birmingham West Midlands B18 6EW on Thu, 11th Feb 2016 to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 28th Jan 2009 with complete member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 21st Jan 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 21st Jan 2008 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 12th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 12th, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 22nd Dec 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 22nd Dec 2006 with complete member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2006
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2006
| gazette
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 15th, December 2005
| accounts
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 15th, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(16 pages)
|