(CS01) Confirmation statement with no updates 2024-04-03
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-06-30
filed on: 28th, July 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-04-03
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 12th, August 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-04-03
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 10th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-04-03
filed on: 30th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 2nd, August 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-04-03
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 14th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-04-03
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 8th, January 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2019-01-01
filed on: 4th, January 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-01-01
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Burnham House Splash Lane Wyton Huntingdon PE28 2AF. Change occurred on 2018-11-27. Company's previous address: Herschel House 58 Herschel Street Slough Berkshire SL1 1PG.
filed on: 27th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-04-03
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 22nd, February 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-04-03
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 9th, March 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-03
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2016-04-02 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-03
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-06-11: 1.00 GBP
capital
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(AD01) New registered office address Herschel House 58 Herschel Street Slough Berkshire SL1 1PG. Change occurred on 2015-06-11. Company's previous address: C/O Smith & Williamson Llp 9 Colmore Row Birmingham B3 2BJ.
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 5th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-03
filed on: 27th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-05-27: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England on 2013-10-17
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-10-17
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2014-04-30 to 2014-06-30
filed on: 10th, April 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, April 2013
| incorporation
|
Free Download
(25 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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