CS01 |
Confirmation statement with no updates 2024-01-29
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-29
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-29
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2021-11-05
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-09
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 11th, August 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-29
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2021-01-31 to 2021-03-31
filed on: 13th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 6th, January 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2020-09-01
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-29
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-09-01
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-02-01
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-09-01 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2019-01-29
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 14th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-01-29
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-01-29
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-01-29 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 1.00 GBP
capital
|
|
CH03 |
On 1970-01-01 secretary's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-01-20 director's details were changed
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 2015-10-30
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 78 Australia Road Heath Cardiff CF14 3DA to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 2015-08-12
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 2015-06-15 - new secretary appointed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-06-15
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-01-29 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 24th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-01-29 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 22nd, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-01-29 with full list of members
filed on: 3rd, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-01-31
filed on: 2nd, November 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-01-29 with full list of members
filed on: 25th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-01-31
filed on: 1st, December 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-01-29 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-01-31
filed on: 26th, October 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-01-29 with full list of members
filed on: 24th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-29 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-18 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-18 Secretary appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-02-07 Appointment terminated secretary
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-02-07 Appointment terminated director
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, January 2009
| incorporation
|
Free Download
(6 pages)
|