(CS01) Confirmation statement with no updates Fri, 12th Apr 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Mon, 15th Apr 2024 secretary's details were changed
filed on: 15th, April 2024
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 12th Apr 2024
filed on: 12th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Armour House Colthrop Lane Thatcham Berkshire RG19 4PD England on Tue, 20th Feb 2024 to Fairway House 26B Bath Road Calcot Reading Berkshire RG31 7QJ
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Wed, 5th Apr 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 5th Apr 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 12th Apr 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wed, 5th Apr 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Tue, 31st May 2022
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 31st May 2022
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Fri, 15th Oct 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 15th Oct 2021 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 15th Oct 2021
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 7 1B Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ England on Fri, 15th Oct 2021 to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 11th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 28th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Sun, 31st Mar 2019 from Wed, 31st Oct 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 50 Winterbourne Road Swindon SN25 1PZ United Kingdom on Mon, 15th Apr 2019 to Suite 7 1B Kingfisher Court Hambridge Lane Newbury Berkshire RG14 5SJ
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 11th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 10th May 2018: 1.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 30th Apr 2018: 1.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 9th May 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 9th May 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 30th Apr 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 30th Apr 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 30th Apr 2018 new director was appointed.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 30th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Mon, 30th Apr 2018 new director was appointed.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 30th Apr 2018: 1.00 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Apr 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Mon, 30th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On Mon, 30th Apr 2018, company appointed a new person to the position of a secretary
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 30th Apr 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, October 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Wed, 4th Oct 2017: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
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