(CS01) Confirmation statement with updates July 25, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 11, 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 11, 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates February 11, 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 9 Jaguar Lane Bracknell Berkshire RG12 9PE. Change occurred on January 25, 2021. Company's previous address: 9 Jaguar Lane Jaguar Lane Bracknell Berkshire RG12 9PE England.
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control January 25, 2021
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control October 1, 2019
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 1, 2019: 100.00 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates February 11, 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 15, 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 12, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates September 12, 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 15, 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 6, 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 23, 2016
filed on: 23rd, November 2016
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 9th, November 2016
| change of name
|
Free Download
(2 pages)
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(CH01) On April 6, 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 12, 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 9 Jaguar Lane Jaguar Lane Bracknell Berkshire RG12 9PE. Change occurred on February 26, 2016. Company's previous address: 2 Mannin Way Mannin Way Lancaster LA1 3SU.
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
(CH01) On August 1, 2013 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 15, 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 7, 2015: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 15, 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 15, 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on July 1, 2013. Old Address: 9 Jaguar Lane Bracknell Berkshire RG12 9PE England
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On June 14, 2013 director's details were changed
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on June 14, 2013. Old Address: Suite 4 2 Mannin Way Lancaster Lancs LA1 3SU England
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 15, 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 15, 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On February 21, 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 17, 2010. Old Address: 46 Russell Walk Exeter Devon EX2 7TN England
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, September 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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