(CS01) Confirmation statement with no updates January 3, 2024
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary appointment termination on October 18, 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control June 1, 2022
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 1, 2022
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 3, 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On October 1, 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 104 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LJ England to Pentre Issa Pentre Issa Llanfechain Powys SY22 6XQ on October 13, 2022
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England to 104 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LJ on September 16, 2022
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to March 31, 2022
filed on: 8th, February 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 6, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Ledbury Willow Street Oswestry Shropshire SY11 1AJ England to The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on June 2, 2021
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 6, 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control December 4, 2020
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 6, 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 27th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 6, 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 19th, April 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates January 6, 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 6th, June 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 6, 2017
filed on: 1st, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on March 22, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to Ledbury Willow Street Oswestry Shropshire SY11 1AJ on February 24, 2017
filed on: 24th, February 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AP04) On January 21, 2016 - new secretary appointed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 20, 2016: 100.00 GBP
filed on: 7th, October 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to January 20, 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 35 Fernhead Road London W9 3EX United Kingdom to 2 Drake House Cook Way Taunton Somerset TA2 6BJ on February 25, 2015
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, January 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 20, 2015: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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