AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd May 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1EF United Kingdom on Wed, 3rd May 2023 to 18a/20 King Street Maidenhead Berkshire SL6 1EF
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 27th Apr 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd May 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 27th Apr 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Apr 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on Tue, 12th May 2020 to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1EF
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Apr 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Mon, 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 11th May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th Apr 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Apr 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th Apr 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Apr 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 26th May 2015: 200.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2014
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Apr 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Apr 2013
filed on: 24th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Tue, 15th May 2012 secretary's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 15th May 2012 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Apr 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 3rd May 2012 secretary's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 3rd May 2012 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(9 pages)
|
AP03 |
On Tue, 26th Apr 2011, company appointed a new person to the position of a secretary
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Apr 2011 new director was appointed.
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Apr 2011 new director was appointed.
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 20th Jun 2010: 200.00 GBP
filed on: 26th, April 2011
| capital
|
Free Download
(9 pages)
|
AP01 |
On Tue, 26th Apr 2011 new director was appointed.
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2010
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|