AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/28
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Florella Wethered Road Marlow SL7 3AF England on 2022/11/03 to Stratford Bradfield Reading RG7 6BB
filed on: 3rd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/05
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/05
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/04/26
filed on: 26th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC04 |
Change to a person with significant control 2021/04/23
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/05/05
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 18 Brill Close Marlow SL7 2RH England on 2019/09/30 to Florella Wethered Road Marlow SL7 3AF
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/05/05
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/05/05
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/05
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 10 Grange Avenue Kenilworth Warwickshire CV8 1DD on 2017/01/19 to 18 Brill Close Marlow SL7 2RH
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/05
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/24 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed eco concierge LIMITEDcertificate issued on 26/06/15
filed on: 26th, June 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/05
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 18 Brill Close Marlow Buckinghamshire SL7 2RH on 2015/05/19 to 10 Grange Avenue Kenilworth Warwickshire CV8 1DD
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/05
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/28
capital
|
|
AD01 |
Change of registered office on 2013/10/09 from 10 Grange Avenue Kenilworth Warwickshire CV8 1DD England
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/10/01 director's details were changed
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/04
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 138 Elgar Road Reading Berkshire RG2 0BN United Kingdom
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/05
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/01/01 secretary's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 24th, October 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/09/26 from 138 Elgar Road Reading Berkshire RG2 0BN
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/05
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/05/01 secretary's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2011/12/31 from 2011/06/30
filed on: 21st, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/05
filed on: 7th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/05
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/05/05 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/19 with complete member list
filed on: 19th, June 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, June 2008
| incorporation
|
Free Download
(17 pages)
|