(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates April 21, 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates April 21, 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on November 16, 2021
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates April 21, 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control March 17, 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(1 page)
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(AP01) On March 17, 2021 new director was appointed.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, May 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, May 2021
| incorporation
|
Free Download
(48 pages)
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(SH01) Capital declared on March 17, 2021: 1100.00 GBP
filed on: 2nd, May 2021
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on September 1, 2020
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates April 21, 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 21, 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates April 21, 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On April 1, 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 1, 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates April 21, 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to September 30, 2017
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to April 21, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on November 12, 2015
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on September 30, 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to April 21, 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 1, 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to April 21, 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AP04) On May 13, 2014 - new secretary appointed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 13, 2014. Old Address: 277-279 Chiswick High Road London W4 4PU England
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on June 21, 2013. Old Address: Flat 1 11 Applegarth Road London W14 0HY United Kingdom
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to April 21, 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 21, 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 4, 2012. Old Address: , 47 Kingfield Road, Ealing, London, W5 1LD, England
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to April 21, 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
(AAMD) Revised accounts made up to April 30, 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 18th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to April 21, 2010 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On March 31, 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On March 31, 2010 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 28th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to April 23, 2009
filed on: 23rd, April 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, April 2008
| incorporation
|
Free Download
(18 pages)
|