(TM01) Director's appointment was terminated on 2024-01-04
filed on: 8th, January 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-05
filed on: 6th, December 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-05
filed on: 6th, December 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-09-22
filed on: 9th, October 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-09-22
filed on: 9th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 21st, July 2023
| accounts
|
Free Download
(39 pages)
|
(AP01) New director was appointed on 2023-06-23
filed on: 10th, July 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-06-13
filed on: 10th, July 2023
| officers
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Free Download
(1 page)
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(AD01) New registered office address Suite 3, Beechwood Waltham Road White Waltham Maidenhead SL6 3LW. Change occurred on 2022-11-07. Company's previous address: Ground Floor 4 Switchback Office Park Gardner Road Maidenhead Berkshire SL6 7RJ.
filed on: 7th, November 2022
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 15th, July 2022
| accounts
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Free Download
(35 pages)
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(TM01) Director's appointment was terminated on 2022-06-07
filed on: 28th, June 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-06-07
filed on: 28th, June 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-06-07
filed on: 28th, June 2022
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, June 2022
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 14th, June 2022
| resolution
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-09-15
filed on: 20th, September 2021
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2021-08-17) of a secretary
filed on: 17th, August 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 12th, August 2021
| accounts
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Free Download
(38 pages)
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(TM01) Director's appointment was terminated on 2021-06-22
filed on: 28th, June 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-22
filed on: 28th, June 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-06-22
filed on: 28th, June 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 16th, July 2020
| accounts
|
Free Download
(36 pages)
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(AP01) New director was appointed on 2020-06-16
filed on: 22nd, June 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-06-16
filed on: 18th, June 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-06-16
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-06-16
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-06-16
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 24th, July 2019
| accounts
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Free Download
(29 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, July 2019
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 23rd, July 2019
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, July 2019
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-06-26
filed on: 3rd, July 2019
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-11-05
filed on: 30th, November 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 25th, June 2018
| accounts
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Free Download
(28 pages)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 16th, June 2017
| accounts
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Free Download
(33 pages)
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(TM02) Termination of appointment as a secretary on 2016-10-17
filed on: 24th, October 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2016-10-17) of a secretary
filed on: 24th, October 2016
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 10th, June 2016
| accounts
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Free Download
(30 pages)
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(AP01) New director was appointed on 2016-06-02
filed on: 7th, June 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-06-02
filed on: 7th, June 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-06-02
filed on: 7th, June 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-06-02
filed on: 6th, June 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-06-02
filed on: 6th, June 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-02-02
filed on: 23rd, February 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-02-02
filed on: 23rd, February 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-02-02
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-02-02
filed on: 23rd, February 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-02-02
filed on: 23rd, February 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to 2016-01-15
filed on: 12th, February 2016
| annual return
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Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 13th, August 2015
| accounts
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Free Download
(23 pages)
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(TM01) Director's appointment was terminated on 2015-07-21
filed on: 23rd, July 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-03-18
filed on: 26th, May 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2015-01-15
filed on: 29th, January 2015
| annual return
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Free Download
(6 pages)
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(AP03) Appointment (date: 2014-11-22) of a secretary
filed on: 28th, January 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-01-27
filed on: 28th, January 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-11-19
filed on: 15th, October 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-03-12
filed on: 2nd, October 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-03-17
filed on: 6th, August 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-11-19
filed on: 6th, August 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-03-05
filed on: 6th, August 2014
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2014-02-10
filed on: 6th, August 2014
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2013-12-31
filed on: 5th, August 2014
| accounts
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Free Download
(25 pages)
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(AR01) Annual return, no members record, drawn up to 2014-01-15
filed on: 29th, January 2014
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from , Unit B4, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, SL6 3RT, England on 2013-11-21
filed on: 21st, November 2013
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2013-10-22) of a secretary
filed on: 22nd, October 2013
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-10-21
filed on: 21st, October 2013
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2012-12-31
filed on: 9th, May 2013
| accounts
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Free Download
(22 pages)
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(AR01) Annual return, no members record, drawn up to 2013-01-15
filed on: 16th, January 2013
| annual return
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Free Download
(6 pages)
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(AP03) Appointment (date: 2012-12-06) of a secretary
filed on: 6th, December 2012
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-12-06
filed on: 6th, December 2012
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-12-06
filed on: 6th, December 2012
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2012
| resolution
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, October 2012
| incorporation
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Free Download
(22 pages)
|
(AP01) New director was appointed on 2012-09-25
filed on: 25th, September 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-06-21
filed on: 21st, June 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2011-12-31
filed on: 22nd, May 2012
| accounts
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Free Download
(22 pages)
|
(AR01) Annual return, no members record, drawn up to 2012-01-15
filed on: 17th, January 2012
| annual return
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Free Download
(6 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 5th, July 2011
| accounts
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Free Download
(19 pages)
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(AP01) New director was appointed on 2011-06-28
filed on: 28th, June 2011
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2011-06-23
filed on: 23rd, June 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2011-01-15
filed on: 18th, January 2011
| annual return
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Free Download
(6 pages)
|
(AP01) New director was appointed on 2010-04-15
filed on: 15th, April 2010
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2011-01-31 to 2010-12-31
filed on: 23rd, March 2010
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, February 2010
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, February 2010
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, January 2010
| incorporation
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Free Download
(32 pages)
|