(MR01) Registration of charge 079749550002, created on 2024-03-01
filed on: 6th, March 2024
| mortgage
|
Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2023-08-01: 3.86 GBP
filed on: 7th, August 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 19th, May 2023
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2023-04-18: 3.74 GBP
filed on: 5th, May 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, December 2022
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, December 2022
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, March 2022
| resolution
|
Free Download
(5 pages)
|
(CH01) On 2021-07-06 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-07-06 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-01-17: 3.47 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2022-01-21
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-24
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2021-11-08: 3.30 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(27 pages)
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(SH02) Sub-division of shares on 2021-11-04
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(5 pages)
|
(AD01) New registered office address Suite 101 268 Bath Road Slough SL1 4DX. Change occurred on 2021-07-15. Company's previous address: Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP United Kingdom.
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 079749550001, created on 2020-11-04
filed on: 10th, November 2020
| mortgage
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2020-07-31: 2.57 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-06-28: 2.48 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-04-03: 2.48 GBP
filed on: 3rd, January 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-03-18: 2.45 GBP
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2019-03-18: 2.44 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 25th, March 2019
| resolution
|
Free Download
(28 pages)
|
(SH02) Sub-division of shares on 2019-03-18
filed on: 25th, March 2019
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 25th, March 2019
| capital
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Free Download
(2 pages)
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(CH01) On 2019-01-09 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP. Change occurred on 2019-01-09. Company's previous address: Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP United Kingdom.
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP. Change occurred on 2019-01-09. Company's previous address: C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE.
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
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(CH01) On 2019-01-09 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 30th, December 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(11 pages)
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(AA) Micro company accounts made up to 2016-03-31
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-05
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-05
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-05
filed on: 3rd, April 2014
| annual return
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Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-04-03: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 12th, November 2013
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from Gore Lodge Gore Road Gore Road Slough Berkshire SL1 7DF England on 2013-06-24
filed on: 24th, June 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-05
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 5th, March 2012
| incorporation
|
Free Download
(23 pages)
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