AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Apr 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Mon, 25th Jul 2022
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Apr 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Apr 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Apr 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Apr 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Apr 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Apr 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Apr 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 4th Apr 2016. New Address: 1 High Street Thatcham Berks RG19 3JG. Previous address: 1 Little Island Drive Willenhall West Midlands WV13 1JS
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th Feb 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 25th Feb 2016 secretary's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th Feb 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Fri, 17th Apr 2015 secretary's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 9th Jun 2015. New Address: 1 Little Island Drive Willenhall West Midlands WV13 1JS. Previous address: 51 Granary Mansions Erebus Drive Woolwich . SE28 0GH
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 18th Apr 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Jun 2015: 1.00 GBP
capital
|
|
CH01 |
On Fri, 17th Apr 2015 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Fri, 6th Jun 2014
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th Jun 2014 - the day secretary's appointment was terminated
filed on: 6th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Apr 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 13th Jun 2013 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 10th Feb 2014. Old Address: 35 Bluebell Way Thatcham RG18 4BX England
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 13th Jun 2013 secretary's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Apr 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 26th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Apr 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012
filed on: 4th, August 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|