(AA) Total exemption full company accounts data drawn up to September 1, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from November 30, 2023 to August 31, 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 17, 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control August 22, 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control August 22, 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, August 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 9th, August 2023
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, August 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 29, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates July 29, 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates July 29, 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on April 9, 2021
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 29, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates July 29, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, January 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates July 29, 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates July 29, 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates July 29, 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to July 29, 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 13, 2015: 100.00 GBP
capital
|
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(AA01) Extension of current accouting period to November 30, 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 29th, October 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, October 2014
| resolution
|
|
(SH01) Capital declared on October 1, 2014: 100.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(4 pages)
|
(AP01) On October 1, 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, July 2014
| incorporation
|
Free Download
(31 pages)
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(SH01) Capital declared on July 29, 2014: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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