(CH01) On March 22, 2023 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 30, 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(9 pages)
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(PSC04) Change to a person with significant control March 22, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Halfway Cottage Bath Road Newbury RG20 8NF. Change occurred on March 23, 2023. Company's previous address: Kingslea Holyport Road Maidenhead SL6 2HA United Kingdom.
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
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(CH01) On March 22, 2023 director's details were changed
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 30, 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates July 30, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates July 30, 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 30, 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on January 9, 2019
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Kingslea Holyport Road Maidenhead SL6 2HA. Change occurred on December 28, 2018. Company's previous address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom.
filed on: 28th, December 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 30, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates July 30, 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates July 30, 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's name changed on September 30, 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE. Change occurred on November 10, 2015. Company's previous address: Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN.
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 30, 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, July 2014
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on July 30, 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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