PSC07 |
Cessation of a person with significant control Tuesday 9th January 2024
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 9th January 2024
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st August 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th July 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 21st August 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
95555.00 GBP is the capital in company's statement on Wednesday 31st May 2023
filed on: 23rd, August 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st May 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 10 Station Road Uppingham Oakham LE15 9TZ. Change occurred on Tuesday 20th September 2022. Company's previous address: 5a Frascati Way Maidenhead SL6 4UY England.
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5a Frascati Way Maidenhead SL6 4UY. Change occurred on Monday 25th July 2022. Company's previous address: Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England.
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 12th July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st May 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 12th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st May 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 3rd July 2019
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 12th July 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Assembly House 34 - 38 Broadway Maidenhead SL6 1LU. Change occurred on Tuesday 4th August 2020. Company's previous address: Aston House York Road Maidenhead Berkshire SL6 1SF.
filed on: 4th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st May 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 24th September 2019.
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th July 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 3rd July 2019
filed on: 10th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd July 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st May 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st May 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th July 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th July 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thursday 10th December 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
88888.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
|
|
AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
88888.00 GBP is the capital in company's statement on Monday 4th August 2014
capital
|
|
AA |
Full accounts data made up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th July 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on Wednesday 7th August 2013
capital
|
|
AA |
Small company accounts for the period up to Thursday 31st May 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Thursday 31st May 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th December 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
80000.00 GBP is the capital in company's statement on Tuesday 13th December 2011
filed on: 27th, March 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, March 2012
| resolution
|
Free Download
(20 pages)
|
SH01 |
88888.00 GBP is the capital in company's statement on Thursday 23rd February 2012
filed on: 8th, March 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2012
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2011
| incorporation
|
Free Download
(23 pages)
|