AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-09
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-06-09
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, April 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 28th, April 2022
| accounts
|
Free Download
(11 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-09
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 26th, February 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Tile Cottage Marlow Road Maidenhead Berkshire SL6 6NR. Change occurred on 2020-09-18. Company's previous address: 16-18 New Bridge Street London EC4V 6AG.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2019-12-31 (was 2020-01-31).
filed on: 18th, September 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-06-09
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-27
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-01-27
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-08-19
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-06-03: 51200.00 GBP
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-19
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-19
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-08-19
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-19
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2014-11-30 (was 2014-12-31).
filed on: 27th, August 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-03
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-19
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-09-18: 1300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 29th, August 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-19
filed on: 2nd, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 30th, August 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-19
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 18th, May 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to 2011-08-31 (was 2011-11-30).
filed on: 28th, March 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-24
filed on: 24th, February 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, February 2012
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-02-01: 1300.00 GBP
filed on: 8th, February 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-19
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-11-30: 1200.00 GBP
filed on: 14th, January 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 11th, December 2010
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-12-06
filed on: 6th, December 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, December 2010
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, December 2010
| resolution
|
Free Download
(37 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, December 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, November 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 19th, August 2010
| incorporation
|
Free Download
(27 pages)
|