(AA) Micro company accounts made up to 2023-03-31
filed on: 30th, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-07-01
filed on: 1st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-03-31
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-01-03
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-01-03 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-01-03 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-01-03
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 16th, August 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-07-01
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-06-28
filed on: 29th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-06-28
filed on: 29th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-06-28 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-06-28 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-07-01
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 9th, April 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Warfield Chase Warfield Bracknell RG42 3RW England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 2021-01-04
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2021-07-31 to 2021-03-31
filed on: 4th, January 2021
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-07-31
filed on: 11th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-07-01
filed on: 12th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-07-31
filed on: 16th, December 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-06
filed on: 6th, August 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-08-06
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-07-01
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-11
filed on: 11th, June 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-07-31
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-07-01
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-07-31
filed on: 12th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-07-01
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-08-14
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017-07-19 secretary's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2016-08-16
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-07-17 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-08-16
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-17
filed on: 17th, March 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 10th, February 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 2 Warfield Chase Warfield Bracknell Berkshire RG42 3RW England to 2 Warfield Chase Warfield Bracknell RG42 3RW on 2016-08-16
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Oxfordshire Place Warfield Bracknell Berkshire RG42 3RW England to 2 Warfield Chase Warfield Bracknell Berkshire RG42 3RW on 2016-08-15
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Albany House 14 Shute End Wokingham Berks RG40 1BJ to 2 Oxfordshire Place Warfield Bracknell Berkshire RG42 3RW on 2016-08-12
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-09
filed on: 9th, August 2016
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-27
filed on: 27th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 2016-07-23
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 21st, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-07-23 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 23rd, July 2014
| incorporation
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2014-07-23: 100.00 GBP
capital
|
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