(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 15th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 1st September 2022.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 1st September 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st August 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 1st September 2022) of a secretary
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st August 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 31st August 2022
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 15th May 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Friday 15th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 30th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 19th September 2017) of a secretary
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 19th September 2017.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address The White Cottage Parkers Lane Maidens Green Bracknell RG42 6LE. Change occurred on Monday 19th June 2017. Company's previous address: 92 Gainsborough Court 92 Gainsborough Court Walton-on-Thames KT12 1NL England.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 15th May 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 92 Gainsborough Court 92 Gainsborough Court Walton-on-Thames KT12 1NL. Change occurred on Wednesday 18th January 2017. Company's previous address: 62 Arch Road Hersham Walton-on-Thames Surrey KT12 4QR.
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 15th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
(NEWINC) Company registration
filed on: 15th, May 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 15th May 2014
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|