PSC08 |
Notification of a person with significant control statement
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/11/21
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/08/30
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/31
filed on: 8th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 21st, March 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023/01/17
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 075305440001 satisfaction in full.
filed on: 9th, August 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 9 Crossways London Road Sunninghill Berkshire SL5 0PL on 2022/08/02 to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY
filed on: 2nd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 10th, March 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/15
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/15
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075305440001, created on 2020/06/11
filed on: 16th, June 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/15
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, March 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/02/15
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/15
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/02/15
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/15
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
105560.00 GBP is the capital in company's statement on 2015/02/18
filed on: 12th, April 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/15
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
55560.00 GBP is the capital in company's statement on 2015/03/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, March 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, June 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014/02/15 director's details were changed
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/15
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/15
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/01/09 from 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/08
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012/05/17 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/15
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/02/28.
filed on: 25th, October 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011/10/11 director's details were changed
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/09/05
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/14.
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
55560.00 GBP is the capital in company's statement on 2011/04/11
filed on: 4th, July 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2011/03/14
filed on: 4th, July 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/09.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2011
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|