(CS01) Confirmation statement with no updates 2023-08-09
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Ayling Ware Ltd, Canna Park Highampton Beaworthy EX21 5LR. Change occurred on 2023-03-23. Company's previous address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom.
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-08-09
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on 2021-12-14. Company's previous address: The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom.
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
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(CH01) On 2021-12-14 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-12-14
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-09
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-08-09
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-01-22: 100.00 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 28th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-08-09
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2018-04-08 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-04-08
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-08-09
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN. Change occurred on 2018-03-23. Company's previous address: 16 st Marks Road Windsor Berkshire SL4 3BE.
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-03-22 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-03-22
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-08-09
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-08-09
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-09-30: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 4th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-09-04: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-08-09
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-09-11: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 3rd, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-08-09
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to 2011-03-31 (was 2011-08-31).
filed on: 15th, December 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-08-09
filed on: 7th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2011-08-31 to 2011-03-31
filed on: 10th, March 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, August 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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