(AA01) Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 20th December 2023
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 20th December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 20th December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 20th December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 20th December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Old Bracknell House Crowthorne Road North Bracknell Berkshire RG12 7AR. Change occurred on Friday 22nd December 2023. Company's previous address: Saltway House Saltway House Salt Way Bodicote Oxon OX15 4UJ England.
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 20th December 2023
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 20th December 2023
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 105319850001, created on Wednesday 20th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 18th December 2022
filed on: 24th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Saturday 1st October 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st October 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st October 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 1st October 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 7th, September 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(14 pages)
|
(AD01) New registered office address Saltway House Saltway House Salt Way Bodicote Oxon OX15 4UJ. Change occurred on Monday 8th March 2021. Company's previous address: Saltway House White Post Road Bodicote OX15 4BN United Kingdom.
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 18th December 2020
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 18th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) 1500.00 GBP is the capital in company's statement on Wednesday 14th February 2018
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 18th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 20th, April 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th April 2017.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 10th April 2017.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, December 2016
| incorporation
|
Free Download
(32 pages)
|