CS01 |
Confirmation statement with updates 2023-12-16
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-12-16
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2021-12-01
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-12-16
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-12-01
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Suite 3 Dukes House, 4 - 6 High Street Windsor Berkshire SL4 1LD. Change occurred on 2021-07-06. Company's previous address: Suite 6 , Dukes House 4-6 High Street Windsor Berkshire SL4 1LD England.
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-12-16
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-12-16
filed on: 3rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-16 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-12-16
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-12-16
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-12-16
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-12-16
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-16 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-16
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, November 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Suite 6 , Dukes House 4-6 High Street Windsor Berkshire SL4 1LD. Change occurred on 2018-06-25. Company's previous address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY.
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-12-16
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-12-16
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Gladstone House 77-79 High Street Egham Surrey TW20 9HY. Change occurred on 2016-10-10. Company's previous address: 54 Queens Road Reading RG1 4AZ United Kingdom.
filed on: 10th, October 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-11
filed on: 22nd, April 2016
| annual return
|
Free Download
(20 pages)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-03-31
filed on: 21st, January 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2015
| resolution
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NEWINC |
Incorporation
filed on: 16th, December 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2014-12-16: 5.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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