(AD01) Change of registered address from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 2023/07/17 to 18a/20 King Street Maidenhead Berkshire SL6 1EF
filed on: 17th, July 2023
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(AA) Dormant company accounts reported for the period up to 2022/07/31
filed on: 13th, March 2023
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2021/07/31
filed on: 8th, December 2021
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2020/07/31
filed on: 14th, February 2021
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2019/07/31
filed on: 9th, March 2020
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2018/07/31
filed on: 18th, April 2019
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2017/07/31
filed on: 27th, February 2018
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2016/07/31
filed on: 13th, January 2017
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2015/07/31
filed on: 25th, January 2016
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/13
filed on: 28th, July 2015
| annual return
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(5 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2015/07/28
capital
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(AA) Dormant company accounts reported for the period up to 2014/07/31
filed on: 17th, November 2014
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/13
filed on: 7th, August 2014
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 24th, October 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/13
filed on: 5th, August 2013
| annual return
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(5 pages)
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(AD01) Change of registered office on 2012/12/13 from 12 Kestrel Avenue Herne Hill London SE24 0EB United Kingdom
filed on: 13th, December 2012
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/07/31
filed on: 13th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/13
filed on: 19th, July 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2011/07/31
filed on: 17th, January 2012
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/13
filed on: 13th, July 2011
| annual return
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(7 pages)
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(AD01) Change of registered office on 2011/05/19 from 1a Fane Street London W14 9PZ United Kingdom
filed on: 19th, May 2011
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2010/07/31
filed on: 4th, May 2011
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/13
filed on: 13th, September 2010
| annual return
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 15th, June 2010
| accounts
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(9 pages)
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(363a) Annual return drawn up to 2009/08/04 with complete member list
filed on: 4th, August 2009
| annual return
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(4 pages)
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(287) Registered office changed on 03/08/2009 from 1A fane street london W14 9PZ united kingdom
filed on: 3rd, August 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 3rd, August 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, August 2009
| address
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(1 page)
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(287) Registered office changed on 03/12/2008 from 73A harcourt terrace london greater london SW10 9JP
filed on: 3rd, December 2008
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/07/31
filed on: 30th, October 2008
| accounts
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(9 pages)
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(363a) Annual return drawn up to 2008/07/28 with complete member list
filed on: 28th, July 2008
| annual return
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(4 pages)
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(287) Registered office changed on 18/06/2008 from prince albert house 20 king street maidenhead berks SL6 1DT
filed on: 18th, June 2008
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/07/31
filed on: 16th, January 2008
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/07/31
filed on: 16th, January 2008
| accounts
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(9 pages)
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(363a) Annual return drawn up to 2007/08/22 with complete member list
filed on: 22nd, August 2007
| annual return
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(6 pages)
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(363a) Annual return drawn up to 2007/08/22 with complete member list
filed on: 22nd, August 2007
| annual return
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 21st, May 2007
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 21st, May 2007
| accounts
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(9 pages)
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(363s) Annual return drawn up to 2006/10/02 with complete member list
filed on: 2nd, October 2006
| annual return
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(7 pages)
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(363s) Annual return drawn up to 2006/10/02 with complete member list
filed on: 2nd, October 2006
| annual return
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(7 pages)
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(363(288)) Annual return (Secretary resigned;director's particulars changed;director resigned) up to 2006/10/02
annual return
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(287) Registered office changed on 01/08/06 from: 1A fane street west kensington london W14 9PZ
filed on: 1st, August 2006
| address
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(1 page)
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(287) Registered office changed on 01/08/06 from: 1A fane street west kensington london W14 9PZ
filed on: 1st, August 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 3 shares on 2005/11/03. Value of each share 1 £, total number of shares: 5.
filed on: 11th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on 2005/11/03. Value of each share 1 £, total number of shares: 5.
filed on: 11th, May 2006
| capital
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, April 2006
| incorporation
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(13 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, April 2006
| incorporation
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(13 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, April 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 25th, April 2006
| resolution
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(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 25th, April 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 25th, April 2006
| resolution
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(1 page)
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(123) Nc inc already adjusted 28/03/06
filed on: 25th, April 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 28/03/06
filed on: 25th, April 2006
| capital
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(2 pages)
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(287) Registered office changed on 07/12/05 from: flat 1 52 glengarry road london SE22 8QD
filed on: 7th, December 2005
| address
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(1 page)
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(287) Registered office changed on 07/12/05 from: flat 1 52 glengarry road london SE22 8QD
filed on: 7th, December 2005
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, July 2005
| incorporation
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(20 pages)
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(NEWINC) Company registration
filed on: 13th, July 2005
| incorporation
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(20 pages)
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