(PSC04) Change to a person with significant control 17th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 17th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 31st July 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st July 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit C7 Grovelands Avenue Winnersh Wokingham RG41 5LB United Kingdom on 15th August 2022 to Pinewood Centre Old Wokingham Road Wokingham Berkshire RG40 3AQ
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 13th May 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 13th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom on 12th May 2021 to Unit C7 Grovelands Avenue Winnersh Wokingham RG41 5LB
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 12th May 2021
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 12th May 2021
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 12th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 8th October 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 8th October 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 6th August 2019
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 6th August 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 6th August 2019
filed on: 6th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th July 2013: 10000.00 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 31st July 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 25th July 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th June 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT United Kingdom on 14th May 2018 to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 31st July 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Unit C7 Grovelands Avenue Industrial Estate Winnersh Berkshire RG41 5LB on 24th April 2017 to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 31st July 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st July 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st July 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th August 2014: 10000.00 GBP
capital
|
|
(AP01) New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, July 2013
| incorporation
|
|