(CS01) Confirmation statement with updates Wednesday 7th June 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th June 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 7th June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 7th June 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, November 2019
| capital
|
Free Download
(2 pages)
|
(CH01) On Monday 14th October 2019 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 14th October 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 7th June 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Sunday 31st March 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Sunday 31st March 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 7th June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 6th April 2016 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 20th July 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th June 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 17th, August 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 17th August 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 2 West Street Henley on Thames Oxfordshire RG9 2DU. Change occurred on Tuesday 21st July 2015. Company's previous address: 25 Hart Street Henley on Thames Oxfordshire RG9 2AR.
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th June 2013 to Sunday 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On Friday 25th October 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on Tuesday 13th August 2013
capital
|
|
(AP01) New director appointment on Thursday 11th April 2013.
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, June 2012
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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