CS01 |
Confirmation statement with no updates Monday 14th August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th August 2022
filed on: 21st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 2nd, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15 Thameside Henley-on-Thames Oxfordshire RG9 1BH England to Suite B, V12 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on Wednesday 18th August 2021
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th August 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 25th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Tuesday 16th July 2019
filed on: 16th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2500.00 GBP is the capital in company's statement on Tuesday 31st July 2018
filed on: 11th, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th August 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 14th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 28th November 2016
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 24th August 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 11th October 20161.11 GBP
filed on: 28th, November 2016
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 16th May 2016
filed on: 25th, October 2016
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 20th May 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Belle Vue Studio Belle Vue Road Henley-on-Thames Oxfordshire RG9 1JQ to 15 Thameside Henley-on-Thames Oxfordshire RG9 1BH on Tuesday 31st May 2016
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 14th August 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 25B Old Brewery Lane Henley on Thames RG9 2DE to Belle Vue Studio Belle Vue Road Henley-on-Thames Oxfordshire RG9 1JQ on Wednesday 27th May 2015
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th August 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 14th August 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 9th September 2013
capital
|
|
NEWINC |
Company registration
filed on: 14th, August 2012
| incorporation
|
Free Download
(8 pages)
|