AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 6th September 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN. Change occurred on Wednesday 6th September 2023. Company's previous address: 5a Frascati Way Maidenhead Berkshire SL6 4UY England.
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 4th April 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th April 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5a Frascati Way Maidenhead Berkshire SL64UY. Change occurred on Tuesday 4th April 2023. Company's previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 31st May 2022 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st May 2022 director's details were changed
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 11th May 2022 secretary's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 11th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on Thursday 21st April 2022. Company's previous address: The Clockhouse, Station Approach Marlow Buckinghamshire SL7 1NT.
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
122.00 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th June 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Monday 7th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Monday 13th April 2015
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 31st January 2013.
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th March 2010
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 10th March 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 21st, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 19th March 2008 - Annual return with full member list
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 21st March 2007 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, August 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 9th, August 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 10/05/06 from: marlow business centre willowbank house 84 station road marlow buckinghamshire SL7 1NX
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: marlow business centre willowbank house 84 station road marlow buckinghamshire SL7 1NX
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 16th February 2006 New secretary appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 16th February 2006 New secretary appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 8th February 2006 Secretary resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 8th February 2006 Secretary resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 5th, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 5th, October 2005
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/09/05 from: c/o durrants 24 wellington business park dukes ride, crowthorne berkshire RG45 6LS
filed on: 1st, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/05 from: c/o durrants 24 wellington business park dukes ride, crowthorne berkshire RG45 6LS
filed on: 1st, September 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to Thursday 9th June 2005 - Annual return with full member list
filed on: 9th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 9th June 2005 - Annual return with full member list
filed on: 9th, June 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On Tuesday 11th May 2004 Director resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th May 2004 Secretary resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th May 2004 New secretary appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 11th May 2004 Director resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th May 2004 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th May 2004 New secretary appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th May 2004 New director appointed
filed on: 11th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 11th May 2004 Secretary resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2004
| incorporation
|
Free Download
(19 pages)
|