(CS01) Confirmation statement with no updates 2023-07-28
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-07-31
filed on: 25th, April 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-07-28
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-07-19 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-07-01
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Numbermill Accounting 2nd Floor Cassiobury House 11-19 Station Road Watford WD17 1AP England to C/O Numbermill Focus 31 East Wing Mark Road Hemel Hempstead HP2 7BW on 2022-06-24
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-07-31
filed on: 28th, April 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Henley Business Centre Graffix House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to C/O Numbermill Accounting 2nd Floor Cassiobury House 11-19 Station Road Watford WD17 1AP on 2021-12-13
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-07-28
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-08-12 director's details were changed
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-08-12
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-07-31
filed on: 16th, April 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Henley Business Centre Graffix House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 2020-10-09
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-07-28
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103021400002, created on 2020-05-22
filed on: 28th, May 2020
| mortgage
|
Free Download
(11 pages)
|
(AA) Micro company accounts made up to 2019-07-31
filed on: 9th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-07-28
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-07-30
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-07-30 director's details were changed
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-06-18
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Regus - the Henley Building Newtown Road Henley-on-Thames RG9 1HG England to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2019-06-18
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-06-18 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 18-24 Stoke Road Slough Berkshire SL2 5AG to Regus - the Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2019-06-18
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-06-18
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-07-31
filed on: 26th, April 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-07-28
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-07-31
filed on: 25th, April 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 18-24 Stoke Road Slough Berkshire SL2 5AG on 2018-01-23
filed on: 23rd, January 2018
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2017-12-13
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-07-28
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103021400001, created on 2016-10-07
filed on: 13th, October 2016
| mortgage
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-19
filed on: 19th, August 2016
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, July 2016
| incorporation
|
Free Download
|