(AP01) New director appointment on Wednesday 13th December 2023.
filed on: 17th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 13th December 2023
filed on: 17th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 30th November 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 30th November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 30th November 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 30th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th November 2019
filed on: 30th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 30th November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 30th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 29th November 2016150.00 GBP
filed on: 13th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, January 2017
| capital
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 13th, January 2017
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th November 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 29th November 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 74 High Street 74 High Street Eton Windsor Berks SL4 6BT. Change occurred on Tuesday 29th November 2016. Company's previous address: C/O G & T Marshall Ltd 45 st. Leonards Road Windsor Berkshire SL4 3BP.
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 29th November 2016) of a secretary
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 74 High Street Eton Windsor Berks SL4 6BT. Change occurred on Tuesday 29th November 2016. Company's previous address: 74 High Street 74 High Street Eton Windsor Berks SL4 6BT England.
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th December 2015.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 170.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 8th December 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 170.00 GBP is the capital in company's statement on Friday 5th December 2014
capital
|
|
(AP03) Appointment (date: Wednesday 1st January 2014) of a secretary
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 14th December 2013 director's details were changed
filed on: 14th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 14th December 2013 director's details were changed
filed on: 14th, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Saturday 14th December 2013 from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
filed on: 14th, December 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th December 2013.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th December 2013.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 170.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 30th, November 2013
| accounts
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, November 2013
| address
|
Free Download
(1 page)
|
(SH01) 170.00 GBP is the capital in company's statement on Friday 18th October 2013
filed on: 18th, October 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Sunday 18th August 2013
filed on: 4th, September 2013
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 27th, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th November 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 29th, November 2011
| incorporation
|
Free Download
(30 pages)
|