(AA) Accounts for a micro company for the period ending on 2023/11/30
filed on: 4th, March 2024
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, January 2024
| resolution
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Free Download
(2 pages)
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(AP01) New director appointment on 2023/12/15.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/12/15
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2023/12/15
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/12/15
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/12/15.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/12/15 - the day director's appointment was terminated
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2024/12/31. Originally it was 2024/11/30
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2023/12/18. New Address: Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY. Previous address: 6 Queenswood Crescent Englefield Green Egham TW20 0AR England
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2023/12/15
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/12/15.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2023/11/30
filed on: 12th, December 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/12/04
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, August 2023
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 25th, August 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/12/04
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 8th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/12/04
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 14th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/12/04
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 10th, June 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/12/04
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 19th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/12/04
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 30th, July 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017/12/22
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/12/22
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/12/22
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/12/22 director's details were changed
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/01/02. New Address: 6 Queenswood Crescent Englefield Green Egham TW20 0AR. Previous address: 16 Bentley Road Slough SL1 5BD
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/12/04
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 13th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/12/04
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/03/31
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/12/04 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/03/31
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from 2014/12/31 to 2015/03/31
filed on: 8th, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/12/04 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/08
capital
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(AD01) Address change date: 2014/07/15. New Address: 16 Bentley Road Slough SL1 5BD. Previous address: 18 Bentley Road Slough SL1 5BD England
filed on: 15th, July 2014
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, December 2013
| incorporation
|
Free Download
(24 pages)
|