AD01 |
Change of registered address from 3 Hatch Lane Windsor SL4 3QR England on Mon, 4th Oct 2021 to 14 Fernbank Place Ascot SL5 8HS
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 3rd Oct 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered address from Flat 3 Convent Court Windsor Windsor Berkshire SL4 3RB on Tue, 13th Aug 2019 to 3 Hatch Lane Windsor SL4 3QR
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 21 Caesars Camp Road Camberley GU15 4ED on Fri, 8th Mar 2019 to Flat 3 Convent Road Windsor Windsor Berkshire SL4 3RB
filed on: 8th, March 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jan 2018
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Mon, 1st Jan 2018
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Aug 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Aug 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Aug 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Aug 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Aug 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Sep 2011
filed on: 1st, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 30th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 23rd Aug 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd Aug 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Aug 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 23rd Aug 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 7th Sep 2009 with complete member list
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 19th Sep 2008 with complete member list
filed on: 19th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 20th Sep 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 20th Sep 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 2nd Oct 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 2nd Oct 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 11th, November 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 11th, November 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Thu, 13th Oct 2005 with complete member list
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 13th Oct 2005 with complete member list
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On Tue, 29th Mar 2005 New secretary appointed;new director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 29th Mar 2005 New secretary appointed;new director appointed
filed on: 29th, March 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on Mon, 23rd Aug 2004. Value of each share 1 £, total number of shares: 10.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on Mon, 23rd Aug 2004. Value of each share 1 £, total number of shares: 10.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Mar 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Mar 2005 New director appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2004
| incorporation
|
Free Download
(13 pages)
|
288b |
On Mon, 23rd Aug 2004 Director resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Aug 2004 Director resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Aug 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Aug 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
Free Download
(1 page)
|