AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2022 to September 29, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 31, 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 1, 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 3, 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 11 Cross Gates Close Martins Heron Bracknell RG12 9TY. Change occurred on August 3, 2021. Company's previous address: 2 Llwyn Passat Penarth Vale of Glamorgan CF64 1SE Wales.
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, January 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 31, 2019
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Llwyn Passat Penarth Vale of Glamorgan CF64 1SE. Change occurred on November 21, 2019. Company's previous address: Apartment 4, the Anchorage River Walk Penarth Vale of Glamorgan CF64 1SX Wales.
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, November 2019
| gazette
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 29th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 31, 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Apartment 4, the Anchorage River Walk Penarth Vale of Glamorgan CF64 1SX. Change occurred on July 18, 2017. Company's previous address: Unit 22 Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX England.
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 22 Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX. Change occurred on June 2, 2017. Company's previous address: Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom.
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 13, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Old Chambers 93-94 West Street Farnham Surrey GU9 7EB. Change occurred on October 1, 2016. Company's previous address: Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU.
filed on: 1st, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 13, 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 8, 2014: 65000.00 GBP
filed on: 8th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 6, 2014: 15612.00 GBP
filed on: 8th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 30, 2014: 11712.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, June 2014
| resolution
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2014
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086896860001
filed on: 23rd, November 2013
| mortgage
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2013
| incorporation
|
Free Download
(27 pages)
|