(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(3 pages)
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(CH01) On Wednesday 5th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 23rd, April 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(2 pages)
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(SH01) 8.00 GBP is the capital in company's statement on Friday 17th February 2017
filed on: 3rd, September 2017
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, February 2017
| resolution
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Free Download
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(SH01) 8.00 GBP is the capital in company's statement on Monday 1st August 2016
filed on: 5th, September 2016
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Monday 31st August 2015 with full list of members
filed on: 12th, September 2015
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Sunday 26th June 2011
filed on: 5th, September 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Sl4 1 Coburg House Sheet Street Windsor Berkshire SL4 1BG England to Coburg House Sheet Street Windsor Berks SL4 1BG on Saturday 5th September 2015
filed on: 5th, September 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Flat 2, Coburg House Sheet Street, Windsor Berkshire SL4 1BG to Sl4 1 Coburg House Sheet Street Windsor Berkshire SL4 1BG on Saturday 2nd May 2015
filed on: 2nd, May 2015
| address
|
Free Download
|
(AP01) New director appointment on Tuesday 6th January 2015.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 31st August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 31st August 2013 with full list of members
filed on: 31st, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 31st August 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 31st August 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tuesday 31st August 2010 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 31st August 2010 secretary's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 31st August 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 18th September 2008
filed on: 18th, September 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Friday 29th June 2007 New secretary appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Friday 29th June 2007 New secretary appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On Thursday 28th June 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/06/07 from: coburg house, sheet street windsor berkshire SL4 1BG
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/06/07 from: coburg house, sheet street windsor berkshire SL4 1BG
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/01/07 from: 1/2 barrack lane windsor berkshire SL4 1HD
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/01/07 from: 1/2 barrack lane windsor berkshire SL4 1HD
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
(288b) On Friday 26th January 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 26th January 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 26th January 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 26th January 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 26th January 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Friday 26th January 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 5th September 2006
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 5th September 2006
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/09/06 from: 1/2 barlack lane windsor berkshire SL4 1HD
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/09/06 from: 1/2 barlack lane windsor berkshire SL4 1HD
filed on: 4th, September 2006
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 23rd, September 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 23rd, September 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Friday 23rd September 2005
filed on: 23rd, September 2005
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 23/09/05
annual return
|
|
(363s) Annual return made up to Friday 23rd September 2005
filed on: 23rd, September 2005
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 23/09/05
annual return
|
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(288a) On Monday 15th August 2005 New director appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 15th August 2005 New secretary appointed;new director appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 15th August 2005 New secretary appointed;new director appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/08/05 from: 312B high street orpington kent BR6 0NG
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
|
(288a) On Monday 15th August 2005 New director appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/08/05 from: 312B high street orpington kent BR6 0NG
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
|
(288b) On Wednesday 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 8th September 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 8th September 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, August 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 31st, August 2004
| incorporation
|
Free Download
(13 pages)
|