AA |
Accounts for a small company made up to 2023-03-31
filed on: 8th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-01
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-11-10
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-10-01
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 5th, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-01
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 7th, September 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2020-11-13
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-13
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 11th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-01
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 5th, November 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-01
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2019-06-28
filed on: 29th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-28
filed on: 29th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-28
filed on: 29th, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019-06-28 - new secretary appointed
filed on: 29th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-05
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-01
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 25th, September 2018
| accounts
|
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 2nd, May 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-06
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 10th, July 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 6th, January 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2016-10-06
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2016-09-19 - new secretary appointed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-08-31
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-07-04
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-04
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-06-30
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 9th, November 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2015-06-30 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-06-30 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lynwood Sunninghill Ascot Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 2015-03-31
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG United Kingdom to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 2015-03-31
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 20th, August 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2014-06-30 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 19th, July 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2013-06-30 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, March 2013
| mortgage
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, January 2013
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, January 2013
| resolution
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2012-11-22
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-06-30 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2012-05-01 - new secretary appointed
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 4th, January 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-06-30 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2011-08-12
filed on: 12th, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-08-12
filed on: 12th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-07-07 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-06-30 to 2011-03-31
filed on: 7th, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, June 2010
| incorporation
|
Free Download
(25 pages)
|