(CS01) Confirmation statement with updates 21st December 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(6 pages)
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(CH03) On 1st January 2022 secretary's details were changed
filed on: 21st, November 2023
| officers
|
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(1 page)
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(CH01) On 1st January 2022 director's details were changed
filed on: 21st, November 2023
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, October 2023
| accounts
|
Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, May 2023
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, April 2023
| resolution
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(4 pages)
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(SH01) Statement of Capital on 5th April 2023: 200.00 GBP
filed on: 20th, April 2023
| capital
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 21st December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 19th, November 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 21st December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 24 Alma Road Windsor SL4 3HL England on 10th November 2021 to 5-6 Chancerygate Way Farnborough GU14 8FF
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 21st December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 21st December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 21st December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 21st December 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 21st December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 73 Arthur Road Windsor Berkshire SL4 1RT on 5th January 2017 to 24 Alma Road Windsor SL4 3HL
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, September 2016
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 064593940001, created on 17th May 2016
filed on: 27th, May 2016
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2015
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2014
filed on: 22nd, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 22nd January 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2013
filed on: 20th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 1st July 2013 director's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2012
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2010
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st January 2010 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 16th March 2010
filed on: 16th, March 2010
| address
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 16th March 2010
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 16th March 2010, company appointed a new person to the position of a secretary
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 23rd December 2008 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 17th January 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 17th January 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/08 from: 55 lower hill road epsom KT19 8LS
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/08 from: 55 lower hill road epsom KT19 8LS
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
(288b) On 21st December 2007 Director resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, December 2007
| incorporation
|
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(13 pages)
|
(NEWINC) Incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(13 pages)
|
(288b) On 21st December 2007 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st December 2007 Secretary resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st December 2007 Director resigned
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
|