(AA) Full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates 2023-07-26
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(CH03) On 2023-05-22 secretary's details were changed
filed on: 22nd, May 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-05-22 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-05-22
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 1 the Pavilions Ruscombe Business Park Reading Berkshire RG109NN. Change occurred on 2023-03-20. Company's previous address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England.
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-03-02
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-03-02 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-07-26
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-07-26
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Brightwell Grange Britwell Road Burnham Bucks SL1 8DF. Change occurred on 2021-08-06. Company's previous address: C/O Blue Cube Consulting Brightwell Grange Britwell Road Burnham Bucks SL1 8DF.
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 8th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-07-26
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020-07-25
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-07-26
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, March 2019
| resolution
|
Free Download
(27 pages)
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(SH01) Statement of Capital on 2018-06-28: 1500012.00 GBP
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-01-30: 1500010.00 GBP
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-07-26
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, July 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2017-03-30: 750010.00 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2018-03-20) of a secretary
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-01-22
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to 2017-01-31 (was 2017-03-31).
filed on: 31st, May 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-01-22
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-01
filed on: 1st, November 2016
| resolution
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2016-10-28
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-10-28
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-01-31
filed on: 15th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-22
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2015-01-31
filed on: 21st, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-22
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-27: 10.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 2014-01-31
filed on: 4th, March 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-22
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom on 2014-01-27
filed on: 27th, January 2014
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN England on 2013-06-28
filed on: 28th, June 2013
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, January 2013
| incorporation
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Free Download
(14 pages)
|