(AP01) On Wed, 1st Mar 2023 new director was appointed.
filed on: 18th, December 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 5th Dec 2023
filed on: 18th, December 2023
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Sat, 1st Apr 2023
filed on: 18th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(SH01) Capital declared on Sat, 1st Apr 2023: 200.00 GBP
filed on: 18th, December 2023
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, June 2023
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O S. Mcgilvray 28 Kingfisher Chase Bracknell Berkshire RG12 8EX on Fri, 30th Jun 2023 to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 5th Dec 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 5th Dec 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 5th Dec 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Feb 2021
filed on: 8th, February 2021
| resolution
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 5th Dec 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 5th Dec 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 5th Dec 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 5th Dec 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 4th, September 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014
filed on: 12th, December 2014
| annual return
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Free Download
(3 pages)
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(CH01) On Thu, 2nd Oct 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 35 Sparrowhawk Way Bracknell Berkshire RG12 8AZ England on Thu, 2nd Oct 2014 to C/O S. Mcgilvray 28 Kingfisher Chase Bracknell Berkshire RG12 8EX
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 17th Feb 2014. Old Address: C/O Care of: S. Mcgilvray 35 Sparrowhawk Way Bracknell Berkshire RG12 8AU England
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2013
| incorporation
|
Free Download
(36 pages)
|