AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2023/10/26. New Address: 203 West Street Fareham Hampshire PO16 0EN. Previous address: Office 7 35 - 37 Ludgate Hill London EC4M 7JN England
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2023/01/31 to 2023/03/31
filed on: 26th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/10/17
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/17
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 7th, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/17
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 22nd, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/17
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2020/08/24 secretary's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/08/24
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/24 director's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/17
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 23rd, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/17
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/10/17
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 9th, October 2017
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2017/05/25 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/01/24 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/04
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017/01/16 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2016/01/31
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/11/02. New Address: Office 7 35 - 37 Ludgate Hill London EC4M 7JN. Previous address: 450 Brook Drive 450 Brook Drive Green Park Reading RG2 6UU
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/04 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/05/14. New Address: 450 Brook Drive 450 Brook Drive Green Park Reading RG2 6UU. Previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/04 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/11/20.
filed on: 30th, January 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 30th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/01/04 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/09/18 from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/01/04 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/01/04 director's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/01/04 secretary's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, January 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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