(CS01) Confirmation statement with no updates Tue, 9th Apr 2024
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 28th Feb 2024 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 28th Feb 2024 secretary's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Apr 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 9th Apr 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from Sun, 31st Jan 2021 to Wed, 31st Mar 2021
filed on: 14th, May 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 9th Apr 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Mon, 29th Mar 2021. New Address: Westfield Cottage Church Road Winkfield Windsor Berkshire SL4 4SF. Previous address: 36 Lysander Drive Bracknell RG12 9NZ England
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 9th Apr 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 9th Apr 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 9th Apr 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 18th Mar 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Sun, 2nd Jul 2017. New Address: 36 Lysander Drive Bracknell RG12 9NZ. Previous address: 161 Maidenhead Road Windsor Berkshire SL4 5EZ
filed on: 2nd, July 2017
| address
|
Free Download
(1 page)
|
(CH03) On Tue, 20th Jun 2017 secretary's details were changed
filed on: 2nd, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 20th Jun 2017 director's details were changed
filed on: 2nd, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 18th Mar 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 18th Mar 2016 with full list of members
filed on: 26th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 26th Mar 2016: 75.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 18th Mar 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 20th Mar 2015: 75.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Tue, 18th Mar 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 18th Mar 2014: 75.00 GBP
capital
|
|
(AR01) Annual return drawn up to Wed, 22nd Jan 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tue, 18th Feb 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 22nd Jan 2013 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Wed, 2nd May 2012. Old Address: 24 Greystock Road Warfield Berkshire RG42 2FB
filed on: 2nd, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 22nd Jan 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Jan 2011 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Wed, 26th Jan 2011
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
(TM02) Wed, 26th Jan 2011 - the day secretary's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Jan 2010 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 15th Feb 2010 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/03/2009 from 27 greystock road warfield berkshire RG42 2FB
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 10/11/2008 from 43 westcotts green warfield bracknell RG42 3SG
filed on: 10th, November 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(17 pages)
|