(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thursday 30th March 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wednesday 30th March 2022
filed on: 16th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th March 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 24th March 2021
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 24th March 2021
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thursday 9th April 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 30th March 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thursday 9th April 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 14 Knole Wood Devenish Road Ascot Berkshire SL5 9QR. Change occurred on Wednesday 26th February 2020. Company's previous address: 339 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3NH England.
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 30th March 2019
filed on: 5th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 5th April 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 5th April 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 1st, April 2019
| persons with significant control
|
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
(10 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 30th March 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st August 2017 to Friday 31st March 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 30th March 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th March 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 5th April 2016
capital
|
|
(AD01) New registered office address 339 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3NH. Change occurred on Tuesday 8th March 2016. Company's previous address: Unit 44 Longshot Lane Bracknell Berkshire RG12 1RL.
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th March 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 20th May 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th March 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th March 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st August 2013. Originally it was Thursday 28th February 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 8th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st March 2012 to Wednesday 29th February 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 30th March 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 12th September 2011 from Unit 44 Longshot Lane Bracknell Berkshire RG42 1RL England
filed on: 12th, September 2011
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed formations no 53 LTDcertificate issued on 03/05/11
filed on: 3rd, May 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Wednesday 30th March 2011
change of name
|
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(CONNOT) Change of name notice
filed on: 3rd, May 2011
| change of name
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 27th April 2011 from the Old Church Quicks Road Wimbledon London SW19 1EX England
filed on: 27th, April 2011
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 26th April 2011.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 26th April 2011.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, March 2011
| incorporation
|
Free Download
(44 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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