(CS01) Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wed, 4th Jan 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wed, 21st Dec 2022
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 21st Dec 2022
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Fri, 26th Aug 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 26th Aug 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 26th Aug 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 17th, May 2022
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 4th Jan 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 4th Jan 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 4th Jan 2022. New Address: C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Previous address: Belmont Place Belmont Road Maidenhead SL6 6TB England
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 4th Jan 2022 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On Mon, 19th Apr 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Jan 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 5th Jan 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Jan 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Jan 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Sun, 2nd Apr 2017
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sun, 2nd Apr 2017
filed on: 19th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 17th Jan 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tue, 17th Jan 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 7th Mar 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 7th Mar 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Jan 2018 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 23rd Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 17th Oct 2017 - the day director's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sat, 31st Mar 2018
filed on: 14th, March 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Sat, 25th Feb 2017. New Address: Belmont Place Belmont Road Maidenhead SL6 6TB. Previous address: Hale & Company, Belmont Road Maidenhead SL6 6TB United Kingdom
filed on: 25th, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Tue, 17th Jan 2017 - the day director's appointment was terminated
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, January 2017
| incorporation
|
Free Download
(13 pages)
|
(SH01) Capital declared on Fri, 6th Jan 2017: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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