(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 17th, August 2023
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 16th August 2023.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 1st August 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to Waterside House Riverside Way Uxbridge UB8 2YF on Thursday 13th July 2023
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 23rd June 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 29th June 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd June 2023.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, March 2023
| incorporation
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, March 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 950.00 GBP is the capital in company's statement on Wednesday 1st March 2023
filed on: 1st, March 2023
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 28th September 2022860.00 GBP
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Monday 1st August 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 18th, July 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 14th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 20th May 2022910.00 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Friday 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 5th February 2020.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 16th May 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 970.00 GBP is the capital in company's statement on Sunday 7th October 2018
filed on: 7th, November 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st August 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st August 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Wednesday 10th January 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 21st May 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 16th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England to Boundary House Cricket Field Road Uxbridge UB8 1QG on Friday 24th March 2017
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
(SH01) 870.00 GBP is the capital in company's statement on Tuesday 17th January 2017
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 20th May 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 630.00 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
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(SH01) 630.00 GBP is the capital in company's statement on Thursday 19th May 2016
filed on: 8th, June 2016
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st May 2016 to Thursday 31st March 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th May 2016.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 25th April 2016.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 25th April 2016.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 25th April 2016
filed on: 25th, April 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 1 Hayes Metro Centre Springfield Road Hayes Middlesex UB4 0LE United Kingdom to Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH on Wednesday 19th August 2015
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 11th August 2015.
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, May 2015
| incorporation
|
Free Download
(7 pages)
|