(CS01) Confirmation statement with no updates Wed, 27th Mar 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Mon, 27th Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sun, 27th Mar 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Fri, 25th Mar 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 25th Mar 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 25th Mar 2022 secretary's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
(CH03) On Fri, 25th Mar 2022 secretary's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: Tue, 16th Nov 2021. New Address: St Stephens House Arthur Road Windsor Berkshire SL4 1RU. Previous address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 27th Mar 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Wed, 2nd Sep 2020. New Address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN. Previous address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 27th Mar 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control Mon, 25th Mar 2019
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Mar 2019 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 27th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on Thu, 19th Jul 2018
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 27th Mar 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 27th Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Thu, 30th Mar 2017 director's details were changed
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 27th Mar 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: Tue, 10th Nov 2015. New Address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE. Previous address: Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 27th Mar 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Tue, 8th Apr 2014. Old Address: 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 27th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 6th Mar 2014 - the day director's appointment was terminated
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
(TM02) Tue, 23rd Jul 2013 - the day secretary's appointment was terminated
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 27th Mar 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tue, 27th Mar 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, March 2012
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|