CS01 |
Confirmation statement with updates Fri, 16th Feb 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2024 to Sun, 31st Dec 2023
filed on: 3rd, April 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Mar 2023 new director was appointed.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Mar 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Mar 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 24th Mar 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Mar 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 18th Jan 2018: 128.21 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 18th Jan 2018: 128.21 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Feb 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Feb 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 25th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Feb 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 16th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th Feb 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 16th Feb 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Feb 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Jan 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jan 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Jan 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 18th Jan 2018: 128.31 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 18th Jan 2018: 128.31 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 18th Jan 2018: 128.31 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 18th Jan 2018: 128.31 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, January 2018
| resolution
|
Free Download
(34 pages)
|
SH02 |
Sub-division of shares on Tue, 19th Dec 2017
filed on: 17th, January 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 21st Dec 2017
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Jan 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Jan 2016
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 10th Aug 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Jan 2015
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Jan 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 14th Jan 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Jan 2013
filed on: 18th, February 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 31st Jan 2013. Old Address: Sandhill House Hampstead Norreys Road Hermitage Berkshire RG18 9XU United Kingdom
filed on: 31st, January 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2012
| incorporation
|
Free Download
(21 pages)
|