(CS01) Confirmation statement with no updates September 25, 2023
filed on: 9th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates September 25, 2022
filed on: 5th, October 2022
| confirmation statement
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(5 pages)
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(CH01) On August 30, 2022 director's details were changed
filed on: 31st, August 2022
| officers
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(2 pages)
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(CH03) On August 30, 2022 secretary's details were changed
filed on: 30th, August 2022
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 30th, August 2022
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address Suite 147 5 High Street Maidenhead Berkshire SL6 1JN. Change occurred on August 30, 2022. Company's previous address: 1st & 2nd Floor 103 High Street Maidenhead Berkshire SL6 1JX United Kingdom.
filed on: 30th, August 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 25, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates September 25, 2020
filed on: 3rd, November 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from December 31, 2019 to August 31, 2019
filed on: 29th, May 2020
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, January 2020
| resolution
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Free Download
(23 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, January 2020
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 5th, January 2020
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, January 2020
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 25, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates September 25, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(5 pages)
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(CH01) On October 3, 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
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(CH03) On October 3, 2018 secretary's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 1st & 2nd Floor 103 High Street Maidenhead Berkshire SL6 1JX. Change occurred on January 11, 2018. Company's previous address: 1a the Colonnade High Street Maidenhead Berkshire SL6 1QL.
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, October 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates September 25, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates September 25, 2016
filed on: 2nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2015
filed on: 8th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on October 8, 2015: 100.00 GBP
capital
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(AA01) Extension of current accouting period to December 31, 2015
filed on: 12th, June 2015
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2014
filed on: 30th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 30, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on October 22, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, October 2011
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
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(AAMD) Revised accounts made up to September 30, 2009
filed on: 18th, November 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from September 30, 2010 to August 31, 2010
filed on: 8th, June 2010
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, May 2010
| accounts
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 5th, November 2009
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed funtech maidenhead LIMITEDcertificate issued on 05/11/09
filed on: 5th, November 2009
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on October 29, 2009 to change company name
change of name
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(AR01) Annual return with full list of company shareholders, made up to September 25, 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2008
| incorporation
|
Free Download
(18 pages)
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