(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 3rd August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 14th April 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 23rd August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 5th November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) 5th November 2021 - the day director's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(TM02) 5th November 2021 - the day secretary's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 23rd August 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 23rd August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 23rd August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CH03) On 13th November 2018 secretary's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(12 pages)
|
(CH03) On 1st August 2017 secretary's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 1st August 2017 secretary's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on 8th May 2017
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 23rd August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on 26th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, March 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, March 2016
| resolution
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 23rd August 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 25th August 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 23rd August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 23rd August 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 27th August 2013: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Geoffrey Cole & Co.Ltd 4 Reading Road Pangbourne Berkshire RG8 7LY on 29th November 2012
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd August 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 6th, September 2012
| document replacement
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, October 2011
| mortgage
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 26th August 2011: 100.00 GBP
filed on: 8th, September 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, September 2011
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, August 2011
| incorporation
|
Free Download
(36 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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