AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 28th, July 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/06/27
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/07/06
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/02/01
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/01 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 32 Glasspool Road Winnersh Wokingham RG41 5SB England on 2023/02/09 to Flat 53 Ilex House Fishponds Road Mulberry Business Park Wokingham Berkshire RG41 2BJ
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/02/01
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/01 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/01 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/02/09
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/10/31
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/07/12.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 25th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/02/17
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/02/01.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/20
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 21st, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/08/20
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/08/01
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 31st, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/08/20
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 22nd, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/04
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/02/04
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/04.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/15 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/03
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 24th, May 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/01/05
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5, Crown Heights, Alencon Link Basingstoke Hampshire RG21 7TN on 2018/01/15 to 32 Glasspool Road Winnersh Wokingham RG41 5SB
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/01/05 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/05 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/03
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/07/01 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 7th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/20.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/02/01
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/03
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/07/18.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/07/27
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/25.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/25 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/10/31
filed on: 18th, July 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/03
filed on: 17th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/17
capital
|
|
NEWINC |
Company registration
filed on: 3rd, October 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|