AA01 |
Previous accounting period shortened from 2023-09-27 to 2023-09-26
filed on: 27th, June 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-06-06
filed on: 6th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Old Rectory Rectory Road Taplow Maidenhead SL6 0ET England to 39 Cavendish Road London SW12 0BH on 2023-08-29
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-09-27
filed on: 27th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-06-26
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-22
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-11-28
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-28
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2022-10-31 secretary's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-10-31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-10-31
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Old Rectory Rectory Road Taplow Maidenhead Berkshire SL6 0ET England to The Old Rectory Rectory Road Taplow Maidenhead SL6 0ET on 2022-10-31
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-10-31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-30
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-27
filed on: 23rd, September 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 097166610004, created on 2022-07-08
filed on: 19th, July 2022
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 097166610003, created on 2022-07-08
filed on: 19th, July 2022
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 097166610001 in full
filed on: 18th, July 2022
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2021-09-28 to 2021-09-27
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2022-06-21 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Old Rectory the Old Rectory Rectory Road Taplow Berekshire SL6 0ET England to The Old Rectory Rectory Road Taplow Maidenhead Berkshire SL6 0ET on 2022-03-23
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-30
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-28
filed on: 17th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2020-09-29 to 2020-09-28
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-10-05
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-29
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2020-02-10
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-02-20
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2020-02-14
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-02-20 - new secretary appointed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Lynette Avenue London SW4 9HD England to The Old Rectory the Old Rectory Rectory Road Taplow Berekshire SL6 0ET on 2020-02-11
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-02-01
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-07
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-29
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 28th, August 2019
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-09-30 to 2018-09-29
filed on: 27th, June 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097166610001, created on 2019-06-07
filed on: 10th, June 2019
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 097166610002, created on 2019-06-07
filed on: 10th, June 2019
| mortgage
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-21
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 30th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-21
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, July 2017
| gazette
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 26th, July 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 12 Lynette Avenue Lynette Avenue London SW4 9HD to 12 Lynette Avenue London SW4 9HD on 2017-07-25
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, July 2017
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2016-08-31 to 2016-09-30
filed on: 3rd, May 2017
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-21
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, January 2017
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-27
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-21 with full list of members
filed on: 24th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-14: 2.00 GBP
filed on: 14th, September 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Old Rectory Rectory Road Taplow Maidenhead SL6 0ET England to 12 Lynette Avenue Lynette Avenue London SW4 9HD on 2015-08-24
filed on: 24th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-08-04: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|