(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 16th February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thursday 18th November 2021
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 18th November 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 18th November 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 18th November 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Change occurred on Thursday 18th November 2021. Company's previous address: Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB.
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 16th February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 10th February 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 10th February 2021
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 16th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wednesday 12th February 2020 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 20th February 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 16th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th April 2017
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, March 2018
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Friday 16th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, February 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Saturday 8th April 2017
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 16th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, September 2015
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, July 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, July 2015
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th February 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th February 2015
capital
|
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(AP01) New director appointment on Wednesday 17th December 2014.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, March 2014
| incorporation
|
Free Download
(23 pages)
|