(CH01) On Tuesday 27th August 2024 director's details were changed
filed on: 5th, September 2024
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH. Change occurred on Thursday 5th September 2024. Company's previous address: 11 Lower Cookham Road Maidenhead SL6 8JN England.
filed on: 5th, September 2024
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Tuesday 27th August 2024
filed on: 5th, September 2024
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Tuesday 27th August 2024) of a secretary
filed on: 5th, September 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 27th August 2024 director's details were changed
filed on: 5th, September 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 27th August 2024 director's details were changed
filed on: 5th, September 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 30th September 2023
filed on: 25th, April 2024
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts for the period up to Friday 30th September 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 12th July 2023.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 12th July 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 30th September 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts for the period up to Wednesday 30th September 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(17 pages)
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(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on Thursday 9th April 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 9th April 2020.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Thursday 31st January 2019.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 31st January 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(15 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Friday 30th September 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(9 pages)
|
(AP03) Appointment (date: Thursday 26th January 2017) of a secretary
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 11 Lower Cookham Road Maidenhead SL6 8JN. Change occurred on Wednesday 18th January 2017. Company's previous address: C/O Intertrust Uk 11 Old Jewry London EC2R 8DU.
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 18th January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th April 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 25th April 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 25th April 2016.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 11th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 29th February 2016.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 11th December 2015
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th April 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 19th May 2015
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th April 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: Monday 3rd June 2013) of a secretary
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 30th May 2013 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 29th May 2013
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 26th April 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd February 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 22nd February 2013.
filed on: 22nd, February 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Sunday 30th September 2012, originally was Monday 31st December 2012.
filed on: 17th, September 2012
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013.
filed on: 30th, April 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, April 2012
| incorporation
|
Free Download
(37 pages)
|