AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 23, 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB. Change occurred on November 8, 2018. Company's previous address: Resource House 20 Denmark Street Wokingham Berkshire RG40 2BB.
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 23, 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 24, 2014 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 11, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 11, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 11, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 23, 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 1, 2016: 200.00 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 23, 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 15, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 23, 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 18, 2014: 100.00 GBP
capital
|
|
AP01 |
On December 3, 2014 new director was appointed.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On December 11, 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 23, 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 11, 2013: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to March 31, 2014
filed on: 3rd, October 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, November 2012
| resolution
|
Free Download
(28 pages)
|
SH01 |
Capital declared on November 23, 2012: 100.00 GBP
filed on: 27th, November 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2012
| incorporation
|
Free Download
(7 pages)
|