(TM02) Secretary's appointment terminated on 6th December 2023
filed on: 16th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 14th December 2023
filed on: 16th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 24th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 14th December 2022
filed on: 18th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 14th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 14th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 6 Shirehall Park Hendon NW4 2QL on 30th November 2020 to Fairway View Harpsden Henley-on-Thames RG9 4HL
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 14th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 053122270001 in full
filed on: 17th, November 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 14th December 2018
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 14th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, March 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th December 2016
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st December 2015
filed on: 29th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2014
filed on: 1st, March 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 053122270001, created on 23rd September 2014
filed on: 4th, October 2014
| mortgage
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2013
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd February 2014: 100.00 GBP
capital
|
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(AA) Total exemption full accounts data made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st October 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th December 2009
filed on: 31st, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 31st March 2009 with complete member list
filed on: 31st, March 2009
| annual return
|
Free Download
(12 pages)
|
(288c) Director's change of particulars
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 17th January 2007 with complete member list
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 17th January 2007
annual return
|
|
(363s) Annual return drawn up to 17th January 2007 with complete member list
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 17th January 2007
annual return
|
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 24th January 2006 with complete member list
filed on: 24th, January 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to 24th January 2006 with complete member list
filed on: 24th, January 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 19/01/05 from: glendale cottage, pearson road sonning on thames berkshire RG4 6UH
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
(288a) On 19th January 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On 19th January 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/01/05 from: glendale cottage, pearson road sonning on thames berkshire RG4 6UH
filed on: 19th, January 2005
| address
|
Free Download
(1 page)
|
(288a) On 19th January 2005 New secretary appointed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On 19th January 2005 Secretary resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(13 pages)
|