(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Monday 1st August 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(AP04) On Monday 1st August 2022 - new secretary appointed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to Mandeville Estates Upper Deck, Admirals Quarters Thames Ditton KT7 0XA on Monday 1st August 2022
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 16th May 2022.
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 13th May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Wednesday 15th July 2020
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Ian Muir 2 Islet Park House Islet Park Maidenhead Berkshire SL6 8LE to Swan House Savill Way Marlow SL7 1UB on Monday 26th November 2018
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
(AP04) On Monday 26th November 2018 - new secretary appointed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 21st November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 21st November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.10 GBP is the capital in company's statement on Tuesday 25th November 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 4th August 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 21st November 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.10 GBP is the capital in company's statement on Tuesday 26th November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 21st November 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 21st November 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 21st November 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sunday 21st November 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 21st November 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) 1.10 GBP is the capital in company's statement on Monday 15th February 2010
filed on: 5th, April 2010
| capital
|
Free Download
(2 pages)
|
(AP03) On Thursday 10th December 2009 - new secretary appointed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 10th December 2009
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 21st November 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Wednesday 9th December 2009 from 20-22 Bedford Row London WC1R 4JS
filed on: 9th, December 2009
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 19th October 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th October 2009.
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On Saturday 27th December 2008 Director appointed
filed on: 27th, December 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 21st December 2008 Director appointed
filed on: 21st, December 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 8th December 2008
filed on: 8th, December 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On Tuesday 2nd December 2008 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/2008 to 31/05/2009
filed on: 10th, September 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 3rd July 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 5th, February 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 5th, February 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 1st February 2008
filed on: 1st, February 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 24th November 2006
filed on: 24th, November 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 24th November 2006
filed on: 24th, November 2006
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 6 shares on Monday 21st November 2005. Value of each share 1 £, total number of shares: 8.
filed on: 8th, August 2006
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 6 shares on Monday 21st November 2005. Value of each share 1 £, total number of shares: 8.
filed on: 8th, August 2006
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 13th, March 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 13th, March 2006
| resolution
|
Free Download
(1 page)
|
(122) £ ic 2/1 21/11/05 £ sr 1@0.10
filed on: 13th, March 2006
| capital
|
Free Download
(2 pages)
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(122) £ ic 2/1 21/11/05 £ sr 1@0.10
filed on: 13th, March 2006
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, February 2006
| incorporation
|
Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, February 2006
| incorporation
|
Free Download
(14 pages)
|
(288b) On Tuesday 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(4 pages)
|
(288b) On Tuesday 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 21st February 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(4 pages)
|
(288b) On Tuesday 21st February 2006 Secretary resigned;director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 21st February 2006 Director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 21st February 2006 Secretary resigned;director resigned
filed on: 21st, February 2006
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2006
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(19 pages)
|