(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, June 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates December 19, 2021
filed on: 20th, December 2021
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address St Stephens House Arthur Road Windsor Berkshire SL4 1RU. Change occurred on November 18, 2021. Company's previous address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom.
filed on: 18th, November 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates December 19, 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN. Change occurred on September 2, 2020. Company's previous address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE.
filed on: 2nd, September 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates December 19, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates December 19, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates December 19, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates December 19, 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(AP01) On June 1, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2015
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on September 30, 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE. Change occurred on November 11, 2015. Company's previous address: Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN.
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(7 pages)
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(CH04) Secretary's name changed on April 4, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on April 7, 2014. Old Address: 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 14, 2014: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, April 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 19, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
filed on: 17th, August 2009
| address
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Free Download
(1 page)
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(363a) Period up to January 28, 2009 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 11th, July 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(6 pages)
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(363s) Period up to January 18, 2007 - Annual return with full member list
filed on: 18th, January 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/02/06 from: st. Stephen's house, arthur road windsor berkshire SL4 1RY
filed on: 9th, February 2006
| address
|
Free Download
(1 page)
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(288a) On December 20, 2005 New secretary appointed
filed on: 20th, December 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, December 2005
| incorporation
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Free Download
(14 pages)
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(287) Registered office changed on 19/12/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
filed on: 19th, December 2005
| address
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Free Download
(1 page)
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(288b) On December 19, 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
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(288a) On December 19, 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On December 19, 2005 Director resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
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