(AD01) Change of registered address from Unit 3 County Lane Warfield Bracknell Berkshire RG42 3JP on Tue, 9th Jan 2024 to Westfield Cottage Church Road Winkfield Windsor SL4 4SF
filed on: 9th, January 2024
| address
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, July 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, September 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, July 2020
| accounts
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(10 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jan 2016
filed on: 25th, January 2016
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Jan 2015
filed on: 20th, March 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Fri, 20th Mar 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jan 2014
filed on: 9th, January 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 9th Jan 2014: 1.00 GBP
capital
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(CH01) On Sat, 17th Nov 2012 director's details were changed
filed on: 3rd, October 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
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(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 14th Dec 2012
filed on: 26th, January 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th Dec 2011
filed on: 10th, January 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 19th, August 2011
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th Dec 2010
filed on: 27th, January 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, September 2010
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 14th Dec 2009
filed on: 13th, January 2010
| annual return
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(4 pages)
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(CH01) On Mon, 30th Nov 2009 director's details were changed
filed on: 13th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, September 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to Fri, 16th Jan 2009 with complete member list
filed on: 16th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 5th, November 2008
| accounts
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 12th, June 2008
| mortgage
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(3 pages)
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(288b) On Tue, 3rd Jun 2008 Appointment terminated secretary
filed on: 3rd, June 2008
| officers
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(1 page)
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(363a) Annual return drawn up to Fri, 14th Mar 2008 with complete member list
filed on: 14th, March 2008
| annual return
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(3 pages)
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(288b) On Thu, 14th Feb 2008 Secretary resigned
filed on: 14th, February 2008
| officers
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(1 page)
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(288a) On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
| officers
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(2 pages)
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(288a) On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
| officers
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(2 pages)
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(288b) On Thu, 14th Feb 2008 Secretary resigned
filed on: 14th, February 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, October 2007
| officers
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(1 page)
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(287) Registered office changed on 29/10/07 from: 127 hillberry bracknell berkshire RG12 7ZY
filed on: 29th, October 2007
| address
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(1 page)
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(287) Registered office changed on 29/10/07 from: 127 hillberry bracknell berkshire RG12 7ZY
filed on: 29th, October 2007
| address
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(1 page)
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(288c) Director's particulars changed
filed on: 29th, October 2007
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 16th, April 2007
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 16th, April 2007
| accounts
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(10 pages)
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(363s) Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
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(6 pages)
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(363s) Annual return drawn up to Tue, 27th Feb 2007 with complete member list
filed on: 27th, February 2007
| annual return
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(6 pages)
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(395) Particulars of mortgage/charge
filed on: 9th, November 2006
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 9th, November 2006
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, November 2006
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 7th, November 2006
| mortgage
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(3 pages)
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(288a) On Mon, 9th Jan 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New secretary appointed
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2005
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2005
| incorporation
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(19 pages)
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