(TM01) Director's appointment terminated on 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
(AP04) On 26th November 2018, company appointed a new person to the position of a secretary
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 26th November 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AP03) On 20th March 2017, company appointed a new person to the position of a secretary
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 20th March 2017
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Erna Rubens Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY on 20th March 2017 to Swan House Savill Way Marlow Bucks SL7 1UB
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th November 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 31st March 2014
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
(AP04) On 31st March 2014, company appointed a new person to the position of a secretary
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st January 2015
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th November 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU on 30th September 2014 to C/O Erna Rubens Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 9th November 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th November 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th November 2011
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(9 pages)
|
(AA01) Extension of accounting period to 31st December 2010 from 30th November 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 25th January 2011
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
(AP04) On 15th December 2010, company appointed a new person to the position of a secretary
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 14th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 1st October 2009
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th November 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th November 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 10th November 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On 10th November 2008 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th November 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(10 pages)
|
(288b) On 18th April 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
(288a) On 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 11th February 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/01/08 from: 1 taplow quay river road, taplow maidenhead berkshire SL6 0AB
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/01/08 from: 1 taplow quay river road, taplow maidenhead berkshire SL6 0AB
filed on: 4th, January 2008
| address
|
Free Download
(1 page)
|
(288b) On 7th December 2007 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 7th December 2007 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 7th December 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 7th December 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 20th November 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 19th, August 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 20th November 2006 with complete member list
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 20th November 2006 with complete member list
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/11/06 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/11/06 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
(288b) On 30th October 2006 Secretary resigned
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 30th October 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 30th October 2006 Secretary resigned
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 30th October 2006 New secretary appointed
filed on: 30th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 10th October 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 10th October 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 11th August 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 20th, July 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2005
filed on: 20th, July 2006
| accounts
|
Free Download
(9 pages)
|
(288a) On 3rd July 2006 New secretary appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 3rd July 2006 New secretary appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 23rd June 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 23rd June 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 23rd June 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 23rd June 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 23rd June 2006 Director resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 23rd June 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to 9th December 2005 with complete member list
filed on: 9th, December 2005
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 9th December 2005 with complete member list
filed on: 9th, December 2005
| annual return
|
Free Download
(4 pages)
|
(363(288)) Annual return (Registered office changed on 09/12/05) up to 9th December 2005
annual return
|
|
(288b) On 17th November 2004 Secretary resigned
filed on: 17th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 17th November 2004 Secretary resigned
filed on: 17th, November 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(23 pages)
|
(NEWINC) Incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(23 pages)
|