(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
| gazette
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(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates Wednesday 14th September 2022
filed on: 16th, September 2022
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Tuesday 14th September 2021
filed on: 17th, September 2021
| confirmation statement
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(3 pages)
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(AD01) New registered office address Room 7 / 3 Windsor Road Windsor Road Maidenhead SL6 1UZ. Change occurred on Friday 17th September 2021. Company's previous address: 2 Revesby Close Maidenhead Berkshire SL6 3YX England.
filed on: 17th, September 2021
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 26th, May 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates Monday 14th September 2020
filed on: 17th, September 2020
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 17th, June 2020
| accounts
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Free Download
(7 pages)
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(CH04) Secretary's details were changed on Tuesday 16th June 2020
filed on: 16th, June 2020
| officers
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(1 page)
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(CS01) Confirmation statement with no updates Saturday 14th September 2019
filed on: 18th, September 2019
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control Monday 9th September 2019
filed on: 9th, September 2019
| persons with significant control
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(2 pages)
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(CH01) On Monday 9th September 2019 director's details were changed
filed on: 9th, September 2019
| officers
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(2 pages)
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(AD01) New registered office address 2 Revesby Close Maidenhead Berkshire SL6 3YX. Change occurred on Monday 9th September 2019. Company's previous address: C/O David Mcculloch 56 Boyn Hill Road Maidenhead Berkshire SL6 4HJ.
filed on: 9th, September 2019
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Monday 24th June 2019
filed on: 24th, June 2019
| persons with significant control
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 28th, May 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 14th September 2018
filed on: 5th, October 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 17th, April 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 14th September 2017
filed on: 18th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 4th, May 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wednesday 14th September 2016
filed on: 22nd, September 2016
| confirmation statement
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(5 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 23rd, May 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 14th September 2015
filed on: 22nd, September 2015
| annual return
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(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
capital
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(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 15th, June 2015
| accounts
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(2 pages)
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(AD01) New registered office address C/O David Mcculloch 56 Boyn Hill Road Maidenhead Berkshire SL6 4HJ. Change occurred on Tuesday 24th March 2015. Company's previous address: The Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT.
filed on: 24th, March 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 14th September 2014
filed on: 6th, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
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(AA) Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 11th, June 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 14th September 2013
filed on: 5th, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 1st, July 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 14th September 2012
filed on: 5th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 23rd, March 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th September 2011
filed on: 7th, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 23rd, June 2011
| accounts
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Free Download
(2 pages)
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(CH01) On Tuesday 14th September 2010 director's details were changed
filed on: 22nd, June 2011
| officers
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th September 2010
filed on: 22nd, June 2011
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details were changed on Tuesday 14th September 2010
filed on: 22nd, June 2011
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 21st, May 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 3rd, February 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return for the period up to Thursday 1st October 2009
filed on: 7th, November 2009
| annual return
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Free Download
(14 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 16th, July 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to Wednesday 1st October 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 11th, June 2008
| accounts
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Free Download
(2 pages)
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(363a) Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
| annual return
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(2 pages)
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(363a) Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
| annual return
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Free Download
(2 pages)
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(288b) On Friday 17th November 2006 Secretary resigned
filed on: 17th, November 2006
| officers
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(1 page)
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(288a) On Friday 17th November 2006 New secretary appointed
filed on: 17th, November 2006
| officers
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(1 page)
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(88(2)R) Alloted 1 shares from Thursday 14th September 2006 to Thursday 14th September 2006. Value of each share 1 £, total number of shares: 2.
filed on: 17th, November 2006
| capital
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(2 pages)
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(288b) On Friday 17th November 2006 Director resigned
filed on: 17th, November 2006
| officers
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(1 page)
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(288a) On Friday 17th November 2006 New director appointed
filed on: 17th, November 2006
| officers
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(1 page)
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(288a) On Friday 17th November 2006 New secretary appointed
filed on: 17th, November 2006
| officers
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Free Download
(1 page)
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(288b) On Friday 17th November 2006 Secretary resigned
filed on: 17th, November 2006
| officers
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Free Download
(1 page)
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(288b) On Friday 17th November 2006 Director resigned
filed on: 17th, November 2006
| officers
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Free Download
(1 page)
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(288a) On Friday 17th November 2006 New director appointed
filed on: 17th, November 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares from Thursday 14th September 2006 to Thursday 14th September 2006. Value of each share 1 £, total number of shares: 2.
filed on: 17th, November 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, September 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 14th, September 2006
| incorporation
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Free Download
(15 pages)
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