(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, July 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 30th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 2nd, September 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On Thursday 13th August 2015 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 1st November 2021
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 1st November 2021
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 30th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, November 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 1st, November 2021
| resolution
|
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: 23rd, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 30th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 30th May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Thursday 8th August 2019
filed on: 23rd, August 2019
| capital
|
Free Download
(4 pages)
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(SH01) 57.00 GBP is the capital in company's statement on Thursday 8th August 2019
filed on: 22nd, August 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 19th December 2018
filed on: 19th, December 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 50.00 GBP is the capital in company's statement on Monday 20th June 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016.
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sunday 30th August 2015
filed on: 24th, June 2015
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1100000.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
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(AD01) New registered office address Providence House River Street Windsor Berkshire SL4 1QT. Change occurred on Wednesday 18th February 2015. Company's previous address: C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB.
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 18th February 2015.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
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(SH01) 50.00 GBP is the capital in company's statement on Friday 31st October 2014
filed on: 11th, November 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 30th, May 2014
| incorporation
|
Free Download
(18 pages)
|