(AD01) New registered office address 18a/20 King Street Maidenhead Berkshire SL6 1EF. Change occurred on Friday 23rd February 2024. Company's previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT.
filed on: 23rd, February 2024
| address
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
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(17 pages)
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(CH03) On Friday 3rd March 2023 secretary's details were changed
filed on: 3rd, March 2023
| officers
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(1 page)
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(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
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(2 pages)
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(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
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(2 pages)
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(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
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(2 pages)
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(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
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(17 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, January 2021
| accounts
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
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(16 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
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(5 pages)
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(CH01) On Wednesday 28th February 2018 director's details were changed
filed on: 7th, March 2018
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 16th, March 2016
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 20th February 2015
filed on: 19th, March 2015
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 20th February 2014
filed on: 1st, April 2014
| annual return
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(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 1st, November 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th February 2013
filed on: 14th, March 2013
| annual return
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Free Download
(6 pages)
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(CH01) On Tuesday 12th March 2013 director's details were changed
filed on: 13th, March 2013
| officers
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(2 pages)
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(CH01) On Tuesday 12th March 2013 director's details were changed
filed on: 13th, March 2013
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 12th March 2013 director's details were changed
filed on: 12th, March 2013
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 12th March 2013 director's details were changed
filed on: 12th, March 2013
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 12th March 2013 secretary's details were changed
filed on: 12th, March 2013
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, January 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 20th February 2012
filed on: 28th, February 2012
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, December 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th February 2011
filed on: 2nd, March 2011
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, December 2010
| accounts
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 28th, October 2010
| capital
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2010
filed on: 1st, March 2010
| annual return
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Free Download
(7 pages)
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(CH01) On Monday 1st March 2010 director's details were changed
filed on: 1st, March 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 17th, December 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to Friday 20th March 2009 - Annual return with full member list
filed on: 20th, March 2009
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, January 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Friday 29th February 2008 - Annual return with full member list
filed on: 29th, February 2008
| annual return
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Free Download
(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 28th, February 2008
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to Friday 9th March 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
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Free Download
(9 pages)
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(363s) Period up to Friday 9th March 2007 - Annual return with full member list
filed on: 9th, March 2007
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 27th, January 2007
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 27th, January 2007
| accounts
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Free Download
(5 pages)
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(363s) Period up to Monday 20th February 2006 - Annual return with full member list
filed on: 20th, February 2006
| annual return
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Free Download
(9 pages)
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(363s) Period up to Monday 20th February 2006 - Annual return with full member list
filed on: 20th, February 2006
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 30th, January 2006
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 30th, January 2006
| accounts
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Free Download
(5 pages)
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(363s) Period up to Friday 11th March 2005 - Annual return with full member list
filed on: 11th, March 2005
| annual return
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Free Download
(9 pages)
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(363s) Period up to Friday 11th March 2005 - Annual return with full member list
filed on: 11th, March 2005
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 24th, December 2004
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 24th, December 2004
| accounts
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Free Download
(5 pages)
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(363s) Period up to Friday 5th March 2004 - Annual return with full member list
filed on: 5th, March 2004
| annual return
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Free Download
(8 pages)
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(363s) Period up to Friday 5th March 2004 - Annual return with full member list
filed on: 5th, March 2004
| annual return
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Free Download
(8 pages)
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(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 28th, April 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 28th, April 2003
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 100 shares on Tuesday 8th April 2003. Value of each share 1 £, total number of shares: 101.
filed on: 17th, April 2003
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on Tuesday 8th April 2003. Value of each share 1 £, total number of shares: 101.
filed on: 17th, April 2003
| capital
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Free Download
(2 pages)
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(288a) On Monday 7th April 2003 New director appointed
filed on: 7th, April 2003
| officers
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(2 pages)
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(288a) On Monday 7th April 2003 New director appointed
filed on: 7th, April 2003
| officers
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(2 pages)
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(288b) On Tuesday 25th March 2003 Director resigned
filed on: 25th, March 2003
| officers
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(1 page)
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(288a) On Tuesday 25th March 2003 New secretary appointed;new director appointed
filed on: 25th, March 2003
| officers
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(2 pages)
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(288a) On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 25th March 2003 New secretary appointed;new director appointed
filed on: 25th, March 2003
| officers
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(2 pages)
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(288b) On Tuesday 25th March 2003 Director resigned
filed on: 25th, March 2003
| officers
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(1 page)
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(288a) On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
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Free Download
(2 pages)
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(288b) On Tuesday 25th March 2003 Secretary resigned
filed on: 25th, March 2003
| officers
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Free Download
(1 page)
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(288b) On Tuesday 25th March 2003 Secretary resigned
filed on: 25th, March 2003
| officers
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Free Download
(1 page)
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(288a) On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 20th, February 2003
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 20th, February 2003
| incorporation
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Free Download
(19 pages)
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