(CS01) Confirmation statement with updates 2023/11/21
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2023/04/01
filed on: 29th, December 2023
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, December 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 17th, October 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022/11/21
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, December 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021/11/21
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, December 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2020/11/21
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/11/21
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018/11/21
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017/11/21
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2016/11/21
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, February 2017
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/01.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/11/21 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2016/01/28
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, January 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/01
filed on: 22nd, January 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to 2013/03/31
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/11/21 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/06/01.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/05/31 - the day director's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2014/10/23. New Address: Unit 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ. Previous address: C/O Unit C1 Oak Tree Farm Gays Lane (Off Langworthy Lane) Maidenhead Berkshire SL6 2HL
filed on: 23rd, October 2014
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, April 2014
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, March 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/10/19 with full list of members
filed on: 2nd, March 2014
| annual return
|
Free Download
(5 pages)
|
(TM02) 2014/03/02 - the day secretary's appointment was terminated
filed on: 2nd, March 2014
| officers
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, February 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/10/19 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/12/04 from No 1 Woodlands Park Avenue Maidenhead Berkshire SL6 3LS
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 16th, July 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 2011/10/31 to 2012/03/31
filed on: 10th, July 2012
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, March 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/10/19 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/03/09 from Unit 210 5 High Street Maidenhead Berkshire SL6 1JA United Kingdom
filed on: 9th, March 2012
| address
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, February 2012
| gazette
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, October 2010
| incorporation
|
Free Download
(21 pages)
|