(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 20th, March 2024
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 24th March 2020.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tuesday 24th March 2020
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 21st January 2024
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 2 Countess House 10 Park Street London SW6 2QF England to Unit 14 Ash Industrial Estate Kembrey Park Swindon SN2 8UN on Monday 13th February 2023
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 21st January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Unit 20 Caen View Rushy Platt Industrial Estate Swindon SN5 8WQ England to 2 Countess House 10 Park Street London SW6 2QF on Friday 13th May 2022
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 21st January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Monterey Lower Common Eversley Hook Hampshire RG27 0QU England to Unit 20 Caen View Rushy Platt Industrial Estate Swindon SN5 8WQ on Friday 25th June 2021
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 21st January 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 24th March 2020
filed on: 25th, March 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 21st January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 21st January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 21st January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 21st January 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 21st January 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 19 Chrysanthemum Drive Shinfield Reading RG2 9DQ to Monterey Lower Common Eversley Hook Hampshire RG27 0QU on Friday 27th November 2015
filed on: 27th, November 2015
| address
|
Free Download
(1 page)
|
(MR04) Charge 3 satisfaction in full.
filed on: 12th, August 2015
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 12th, August 2015
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 21st January 2015 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 21st January 2014 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 21st January 2014 from Monterey Lower Common Eversley Hook Hampshire RG27 0QU England
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078620100004
filed on: 9th, July 2013
| mortgage
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Wednesday 28th November 2012 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, March 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 26th, March 2013
| gazette
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 19th, March 2013
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 19th, March 2013
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, January 2013
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 28th, November 2011
| incorporation
|
Free Download
(7 pages)
|