(AD01) Address change date: Thu, 23rd Jun 2022. New Address: 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX. Previous address: 4 Mill Green Binfield Bracknell Berkshire RG42 4BJ England
filed on: 23rd, June 2022
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 14th, October 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 16th, October 2020
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 7th, October 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 25th, October 2018
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 28th, November 2017
| accounts
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 18th, January 2017
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 23rd Mar 2016 with full list of members
filed on: 19th, April 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 19th Apr 2016: 100.00 GBP
capital
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(AD01) Address change date: Wed, 24th Feb 2016. New Address: 4 Mill Green Binfield Bracknell Berkshire RG42 4BJ. Previous address: 9 Crossways London Road Sunningdale Ascot Berkshire SL5 0LP
filed on: 24th, February 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 3rd, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 23rd Mar 2015 with full list of members
filed on: 20th, April 2015
| annual return
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(6 pages)
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(AD03) Registered inspection location new location: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN.
filed on: 20th, April 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 19th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 23rd Mar 2014 with full list of members
filed on: 17th, April 2014
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 6th, August 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 23rd Mar 2013 with full list of members
filed on: 8th, May 2013
| annual return
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(6 pages)
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(AD01) Company moved to new address on Tue, 7th May 2013. Old Address: Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom
filed on: 7th, May 2013
| address
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, May 2013
| resolution
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, May 2013
| capital
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, May 2013
| incorporation
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 27th, February 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 23rd Mar 2012 with full list of members
filed on: 6th, June 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 23rd Mar 2011 with full list of members
filed on: 27th, July 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 28th, April 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 23rd Mar 2010 with full list of members
filed on: 7th, May 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 30th, April 2010
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 28th, May 2009
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 3rd Apr 2009 with shareholders record
filed on: 3rd, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 29th, May 2008
| accounts
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(3 pages)
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(363a) Annual return up to Tue, 22nd Apr 2008 with shareholders record
filed on: 22nd, April 2008
| annual return
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(3 pages)
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(287) Registered office changed on 21/04/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
filed on: 21st, April 2008
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 8th, June 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 8th, June 2007
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 30/03/07 from: 9 london road, sunninghill ascot berkshire SL5 0PL
filed on: 30th, March 2007
| address
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(1 page)
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(287) Registered office changed on 30/03/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
filed on: 30th, March 2007
| address
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(1 page)
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(287) Registered office changed on 30/03/07 from: 9 london road, sunninghill ascot berkshire SL5 0PL
filed on: 30th, March 2007
| address
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(1 page)
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(363a) Annual return up to Fri, 30th Mar 2007 with shareholders record
filed on: 30th, March 2007
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 30th Mar 2007 with shareholders record
filed on: 30th, March 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 30/03/07 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
filed on: 30th, March 2007
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 18th, September 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 18th, September 2006
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Wed, 5th Apr 2006 with shareholders record
filed on: 5th, April 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Wed, 5th Apr 2006 with shareholders record
filed on: 5th, April 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 9th, June 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 9th, June 2005
| accounts
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(5 pages)
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(363s) Annual return up to Fri, 1st Apr 2005 with shareholders record
filed on: 1st, April 2005
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 1st Apr 2005 with shareholders record
filed on: 1st, April 2005
| annual return
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(6 pages)
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(287) Registered office changed on 23/03/05 from: torrington house, 47 holywell hill, st. Albans hertfordshire AL1 1HD
filed on: 23rd, March 2005
| address
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(1 page)
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(287) Registered office changed on 23/03/05 from: torrington house, 47 holywell hill, st. Albans hertfordshire AL1 1HD
filed on: 23rd, March 2005
| address
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(1 page)
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(287) Registered office changed on 19/08/03 from: 39A leicester road salford manchester M7 4AS
filed on: 19th, August 2003
| address
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(1 page)
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(287) Registered office changed on 19/08/03 from: 39A leicester road salford manchester M7 4AS
filed on: 19th, August 2003
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2003
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2003
| incorporation
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(9 pages)
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