(AA) Group of companies' accounts made up to March 31, 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates April 24, 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates April 24, 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to March 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(24 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 24, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates April 24, 2020
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates April 24, 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on January 18, 2019
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, February 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On October 31, 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On October 31, 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 18, 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on June 18, 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 24, 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Rubra One Mulberry Business Park Fishponds Road Wokingham RG41 2GY. Change occurred on December 1, 2017. Company's previous address: 4 King Street Lane Winnersh Wokingham Berkshire RG41 5AS England.
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 24, 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On March 20, 2017 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 24, 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2016 to March 31, 2016
filed on: 23rd, September 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, April 2015
| incorporation
|
Free Download
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(SH01) Capital declared on April 24, 2015: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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