(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Friday 20th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thursday 20th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wednesday 20th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 116672130001, created on Friday 30th October 2020
filed on: 16th, November 2020
| mortgage
|
Free Download
(92 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, November 2020
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tuesday 20th October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Monday 19th October 2020
filed on: 23rd, October 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Monday 19th October 2020
filed on: 23rd, October 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 19th October 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Saturday 30th November 2019 to Sunday 31st March 2019
filed on: 14th, November 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 7th November 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Friday 14th December 2018
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Walnut Tree House High Street Burnham Slough SL1 1EQ. Change occurred on Friday 14th December 2018. Company's previous address: Walnut Tree House Walnut Tree House Court Lane Burnham County (Optional) SL1 1EQ England.
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 23rd November 2018
filed on: 23rd, November 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 8th, November 2018
| incorporation
|
Free Download
(13 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th November 2018
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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