(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 23rd, May 2023
| accounts
|
Free Download
(10 pages)
|
(TM02) Secretary appointment termination on 2022-10-04
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-11-30
filed on: 29th, August 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 23 Wessex Way Maidenhead SL6 3BP England to 48 48 Highway Avenue Maidenhead SL6 5AQ on 2022-08-26
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 27 West Street Maidenhead Berkshire SL6 1RQ England to 23 Wessex Way Maidenhead SL6 3BP on 2021-09-09
filed on: 9th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-11-30
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-11-30
filed on: 29th, August 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 26th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2016-11-30
filed on: 7th, August 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 21 Wentworth Crescent Maidenhead Berkshire SL6 4RW to 27 West Street Maidenhead Berkshire SL6 1RQ on 2016-06-28
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 27 West Street Maidenhead Berkshire SL6 1RQ England to 27 West Street Maidenhead Berkshire SL6 1RQ on 2016-06-28
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-11-03 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 6th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 77 Windrush Way Maidenhead Berkshire SL6 8AP to 21 Wentworth Crescent Maidenhead Berkshire SL6 4RW on 2015-08-13
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-11-03 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 28th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-11-03 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-11-07: 25000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 20th, August 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2012-11-03 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-11-26 director's details were changed
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 15th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2011-11-03 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 8th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2010-11-03 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2009-11-30: 25000.00 GBP
filed on: 14th, May 2010
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-05-14
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-05-14
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
(AP03) On 2010-05-14 - new secretary appointed
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-11-03 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-11-03 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-11-03 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 18th, September 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to 2009-01-12
filed on: 12th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 1st, October 2008
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return made up to 2008-05-23
filed on: 23rd, May 2008
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2008-05-23 (Registered office changed on 23/05/08)
annual return
|
|
(287) Registered office changed on 10/04/2008 from 4 wayside mews maidenhead SL6 7EJ
filed on: 10th, April 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 1st, June 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 1st, June 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2007-03-11
filed on: 11th, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-03-11
filed on: 11th, March 2007
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 24999 shares on 2006-05-09. Value of each share 1 £, total number of shares: 25000.
filed on: 23rd, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 24999 shares on 2006-05-09. Value of each share 1 £, total number of shares: 25000.
filed on: 23rd, May 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2005
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 13th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 13th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, December 2005
| resolution
|
Free Download
|
(123) Nc inc already adjusted 25/11/05
filed on: 13th, December 2005
| capital
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 25/11/05
filed on: 13th, December 2005
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2005
| resolution
|
Free Download
(2 pages)
|
(288b) On 2005-11-08 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-11-08 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(21 pages)
|