AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 11th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 4, 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 1, 2020 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2019 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 4, 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 16th, November 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 23, 2018
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2018 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2018 new director was appointed.
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, August 2018
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 13, 2018: 2.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control August 13, 2018
filed on: 29th, August 2018
| persons with significant control
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control August 13, 2018
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 4, 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 29, 2016: 1.00 GBP
capital
|
|
AD01 |
New registered office address 9 st. Ives Road Maidenhead Berkshire SL6 1QS. Change occurred on June 22, 2015. Company's previous address: Flat 10 Zetland Court 28 Ray Park Avenue Maidenhead Berkshire SL6 8DY.
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 1st, May 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On April 15, 2015 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 10, 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 10, 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 10, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 1st, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 24, 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on April 24, 2014. Old Address: 8 Bayeux Court Connaught Road Reading Berkshire RG30 2US England
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 24, 2014. Old Address: Flat 10 Zetland Court 28 Ray Park Avenue Maidenhead Berkshire SL6 8DY England
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 1st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 11th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On April 7, 2011 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 7, 2011. Old Address: 149 Beecham Road Reading RG30 2RB
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2010
filed on: 28th, May 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On April 4, 2010 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to April 30, 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to May 12, 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On August 27, 2008 Secretary appointed
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 26, 2008 - Annual return with full member list
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On August 26, 2008 Appointment terminated secretary
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 10th, June 2008
| accounts
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2007
| incorporation
|
Free Download
(14 pages)
|