(AD01) Registered office address changed from 3 C/O Dead Simple Accounting Avon Close, Fords Farm Reading Berkshire RG31 7YE United Kingdom to Suite 30 C/O Dead Simple Accounting 105 London Street Reading Berkshire RG1 4QD on Thursday 9th November 2023
filed on: 9th, November 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Tuesday 11th July 2023
filed on: 11th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tuesday 11th July 2023
filed on: 10th, August 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 13th July 2023
filed on: 13th, July 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 22nd, May 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Friday 17th February 2023
filed on: 17th, February 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Thursday 16th February 2023
filed on: 17th, February 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 30th October 2022
filed on: 2nd, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CH03) On Sunday 1st May 2022 secretary's details were changed
filed on: 8th, June 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 8th, June 2022
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: Sunday 1st August 2021
filed on: 10th, November 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 30th October 2021
filed on: 10th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 21st, June 2021
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 354 Green Lane Chertsey Surrey KT16 9QP England to 3 C/O Dead Simple Accounting Avon Close, Fords Farm Reading Berkshire RG31 7YE on Thursday 12th November 2020
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 30th October 2020
filed on: 11th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 30th, July 2020
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 354 Green Lane Chertsey Surrey KT16 9QP on Thursday 2nd July 2020
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 21st November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 30th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 23rd, July 2019
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Friday 22nd February 2019
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 30th October 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Thursday 26th July 2018
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 9th November 2017
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 30th October 2017
filed on: 9th, November 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, July 2017
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, February 2017
| resolution
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Free Download
(24 pages)
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(CH01) On Friday 3rd February 2017 director's details were changed
filed on: 3rd, February 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 3rd February 2017.
filed on: 3rd, February 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 3rd February 2017.
filed on: 3rd, February 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 30th October 2016
filed on: 4th, January 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 5th, August 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Friday 30th October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 31st, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, July 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Wednesday 30th October 2013 with full list of members
filed on: 31st, October 2013
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Wednesday 21st August 2013 from 3Rd Floor 207 Regent Street London W1B 3HH England
filed on: 21st, August 2013
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, October 2012
| incorporation
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