CS01 |
Confirmation statement with no updates April 6, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 23, 2020 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 23, 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 23, 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On November 15, 2019 secretary's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On November 15, 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 15, 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 19th, July 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on May 22, 2018
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 6, 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 20th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 6, 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 6, 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 11, 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 24th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 6, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 26, 2015: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on April 17, 2015
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3Rd Floor 11 Hill Street London Greater London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on March 30, 2015
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
CH01 |
On October 16, 2014 director's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 6, 2014 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: November 8, 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 6, 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 18th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 6, 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 6, 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to June 30, 2011
filed on: 24th, July 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
On June 29, 2010 new director was appointed.
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 19, 2010 - new secretary appointed
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On April 17, 2010 new director was appointed.
filed on: 17th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 17, 2010. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 17th, April 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 17, 2010
filed on: 17th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On April 16, 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|