(CS01) Confirmation statement with no updates February 13, 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 13, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates February 13, 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to March 31, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 13, 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On July 6, 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 30, 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 13, 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 13, 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, June 2018
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, June 2018
| resolution
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control April 6, 2016
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 13, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to March 31, 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) On October 31, 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 070651280001, created on May 3, 2017
filed on: 10th, May 2017
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates February 13, 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 2, 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to March 31, 2017
filed on: 11th, October 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wootton House Wootton St. Lawrence Basingstoke Hampshire RG23 8PE England to Wootton Chase Wootton St. Lawrence Basingstoke RG23 8PE on September 27, 2016
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
(AP01) On August 5, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On August 5, 2016 - new secretary appointed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 5, 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Lloyd Piggott Limited Wellington House 39-41 Piccadilly Manchester Greater Manchester M1 1LQ to Wootton House Wootton St. Lawrence Basingstoke Hampshire RG23 8PE on August 5, 2016
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 5, 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 5, 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) On August 5, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 2, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On April 7, 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On April 7, 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On April 7, 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 2, 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On May 29, 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On May 29, 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On May 29, 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(8 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 19th, December 2013
| document replacement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 2, 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 2, 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 12, 2012 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) On April 3, 2012 new director was appointed.
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 1, 2012: 2.00 GBP
filed on: 3rd, February 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 2, 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 1st, August 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 2, 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) On April 22, 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, November 2009
| incorporation
|
Free Download
(36 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|