(AD01) Change of registered address from 1 High Street Thatcham Berks RG19 3JG England on Mon, 4th Mar 2024 to 166 the Mall Luton LU1 2TL
filed on: 4th, March 2024
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 28th Feb 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 27th Oct 2023
filed on: 27th, October 2023
| officers
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Mon, 25th Sep 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 25th Sep 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 31st Jul 2023 new director was appointed.
filed on: 10th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 16th Jun 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 16th Jun 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tue, 16th Jun 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from James Cowper Kreston Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England on Fri, 5th Jul 2019 to 1 High Street Thatcham Berks RG19 3JG
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 13th Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Fri, 6th Jul 2018
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 6th Jul 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 6th Jul 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 16th Jun 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Fri, 6th Jul 2018
filed on: 6th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 1st Jun 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thu, 12th Oct 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 16th Jun 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wed, 28th Jun 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 28th Jun 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 30th May 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2016
filed on: 8th, August 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Mon, 8th Aug 2016: 100.00 GBP
capital
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(AP01) On Thu, 26th May 2016 new director was appointed.
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham Berkshire RG18 9QL on Thu, 17th Dec 2015 to James Cowper Kreston Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Jun 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, May 2015
| resolution
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Free Download
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(SH02) Sub-division of shares on Mon, 27th Apr 2015
filed on: 8th, May 2015
| capital
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Free Download
(6 pages)
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(AD01) Change of registered address from 2 Old Bath Road Newbury Berkshire RG14 1QL England on Wed, 15th Apr 2015 to Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Thatcham Berkshire RG18 9QL
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
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(CH01) On Mon, 16th Jun 2014 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 16th Jun 2014 director's details were changed
filed on: 8th, July 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, June 2014
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on Mon, 16th Jun 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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