AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2023/05/30 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Donald Reid & Co Prince Albert House 20 King Street Maidenhead SL6 1DT on 2023/05/30 to 18a/20 King Street Maidenhead Berkshire SL6 1EF
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/05/30 director's details were changed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, May 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, July 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 21st, June 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 16th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 13th, February 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 19th, February 2018
| accounts
|
Free Download
(5 pages)
|
SH19 |
500.00 GBP is the capital in company's statement on 2017/05/24
filed on: 24th, May 2017
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 21st, April 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, April 2017
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/03/17
filed on: 21st, April 2017
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 6th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/17
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 10th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/17
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/06/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 4th, December 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/06/02
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/17
filed on: 12th, June 2014
| annual return
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/06/12
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 24th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/17
filed on: 24th, May 2013
| annual return
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/24.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2013
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2013
| resolution
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/17
filed on: 17th, May 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/05/16 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/05/16 secretary's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/11/25 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 10th, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/17
filed on: 24th, May 2011
| annual return
|
Free Download
(1 page)
|
CH01 |
On 2011/05/23 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/05/23 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 1st, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/17
filed on: 6th, July 2010
| annual return
|
Free Download
(1 page)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 11th, February 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/30 with complete member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 12th, March 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/10/07 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On 2007/08/20 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/20 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(19 pages)
|