CS01 |
Confirmation statement with no updates 2023/08/18
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/07/31
filed on: 4th, May 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/18
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 4th, May 2022
| accounts
|
Free Download
(40 pages)
|
TM01 |
2021/11/12 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/08/18
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2020/12/18
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/12/18
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/12/18
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/18.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/18 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/18 - the day director's appointment was terminated
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/18.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086004250003, created on 2020/12/18
filed on: 31st, December 2020
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 086004250002, created on 2020/12/18
filed on: 23rd, December 2020
| mortgage
|
Free Download
(50 pages)
|
AP01 |
New director appointment on 2020/12/02.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/02.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 5th, November 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2020/08/18
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/08/18
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/18.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/08/18
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/08
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/07/31
filed on: 26th, February 2020
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 2019/07/08
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/07/31
filed on: 2nd, May 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2018/07/08
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 3rd, May 2018
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2017/07/08
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/07/04 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 7th, March 2017
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016/07/08
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 9th, January 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/07/08 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/07/31
filed on: 18th, December 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2014/07/08 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2666667.00 GBP is the capital in company's statement on 2014/08/07
capital
|
|
SH01 |
2666667.00 GBP is the capital in company's statement on 2013/08/02
filed on: 8th, August 2013
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086004250001
filed on: 5th, August 2013
| mortgage
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, July 2013
| resolution
|
Free Download
(31 pages)
|
AD01 |
Change of registered office on 2013/07/16 from 1 London Street Reading Berkshire RG1 4QW United Kingdom
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/15.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/15 - the day director's appointment was terminated
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/15 - the day director's appointment was terminated
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed yourco 269 LIMITEDcertificate issued on 15/07/13
filed on: 15th, July 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/07/15
change of name
|
|
TM02 |
2013/07/15 - the day secretary's appointment was terminated
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2013
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|