(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 14th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Wednesday 2nd February 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd February 2022
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 3rd April 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 3rd April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on Tuesday 19th March 2019
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 14th May 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 14th May 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Tuesday 7th June 2016
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 3rd, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 14th May 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 4th August 2011 director's details were changed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 14th May 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 14th May 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 14th May 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, September 2009
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, September 2009
| resolution
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 15th May 2009
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 30th, May 2008
| accounts
|
Free Download
(1 page)
|
(288b) On Friday 23rd May 2008 Appointment terminated secretary
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Friday 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 23rd May 2008 Appointment terminated director
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Friday 23rd May 2008 Secretary appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, May 2008
| incorporation
|
Free Download
(19 pages)
|