(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On Friday 12th May 2023 director's details were changed
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 6 Clivemont Park Martin Road Maidenhead Berkshire SL6 7DZ. Change occurred on Thursday 11th May 2023. Company's previous address: 24-28 st. Leonards Road Windsor Berkshire SL4 3BB.
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
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(AA01) Accounting period ending changed to Wednesday 31st October 2018 (was Monday 31st December 2018).
filed on: 5th, April 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 12th, October 2018
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, October 2018
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 16th August 2018.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 16th August 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 16th August 2018
filed on: 16th, August 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 29th, July 2017
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 20th October 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 5th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Monday 6th January 2014 from Windsor Marina Maidenhead Road Windsor Berkshire SL4 5TZ
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th October 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 12th November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 21st, October 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th October 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th October 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th October 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed T.V. ski (london) LIMITEDcertificate issued on 26/01/10
filed on: 26th, January 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Wednesday 30th September 2009
change of name
|
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(CONNOT) Change of name notice
filed on: 26th, January 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 11th, December 2009
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 8th December 2009 from 2 Church Street Burnham Buckinghamshire SL1 7HZ
filed on: 8th, December 2009
| address
|
Free Download
(2 pages)
|
(AR01) Annual return for the period up to Tuesday 20th October 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th September 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 16th, November 2009
| accounts
|
Free Download
(6 pages)
|
(288b) On Monday 28th September 2009 Appointment terminated secretary
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 6th, July 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 17th November 2008 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 1st, September 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Wednesday 14th November 2007 - Annual return with full member list
filed on: 14th, November 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 5th, April 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 6th February 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Thursday 1st December 2005 - Annual return with full member list
filed on: 1st, December 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 2nd, September 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to Friday 31st October 2003
filed on: 7th, July 2005
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to Thursday 2nd December 2004 - Annual return with full member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2002
filed on: 27th, July 2004
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Monday 27th October 2003 - Annual return with full member list
filed on: 27th, October 2003
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2001
filed on: 18th, November 2002
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Wednesday 23rd October 2002 - Annual return with full member list
filed on: 23rd, October 2002
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Wednesday 19th December 2001 - Annual return with full member list
filed on: 19th, December 2001
| annual return
|
Free Download
(6 pages)
|
(288a) On Tuesday 20th February 2001 New director appointed
filed on: 20th, February 2001
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on Tuesday 24th October 2000. Value of each share 1 £, total number of shares: 10.
filed on: 5th, December 2000
| capital
|
Free Download
(2 pages)
|
(288a) On Wednesday 1st November 2000 New director appointed
filed on: 1st, November 2000
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 1st November 2000 New secretary appointed
filed on: 1st, November 2000
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 1st November 2000 Secretary resigned
filed on: 1st, November 2000
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 1st November 2000 Director resigned
filed on: 1st, November 2000
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, October 2000
| incorporation
|
Free Download
(19 pages)
|