CS01 |
Confirmation statement with updates Monday 25th March 2024
filed on: 1st, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th March 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th March 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 7th April 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 7th April 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th March 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 25th March 2019
filed on: 6th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 12 Wexford Court Oldfield Road Maidenhead Berkshire SL6 1TD England to 27 Old Gloucester Street London WC1N 3AX on Wednesday 25th April 2018
filed on: 25th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 25th April 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th April 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th April 2018
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th March 2018
filed on: 25th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th March 2017
filed on: 29th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 25th March 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Tuesday 19th April 2016
capital
|
|
AD02 |
Location of register of charges has been changed from 7 Cavendish Close Cavendish Close Taplow Maidenhead Berkshire SL6 0NH England to 12 Wexford Court Oldfield Road Maidenhead Berkshire SL6 1TD at an unknown date
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 7 Cavendish Close Taplow Maidenhead Berkshire SL6 0NH to 12 Wexford Court Oldfield Road Maidenhead Berkshire SL6 1TD on Monday 3rd August 2015
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 25th March 2015 with full list of members
filed on: 19th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Sunday 19th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 2nd September 2014 director's details were changed
filed on: 27th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 27th September 2014 - new secretary appointed
filed on: 27th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 27th September 2014
filed on: 27th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 25th March 2014 with full list of members
filed on: 20th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Sunday 20th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(8 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 87 Trade-Winds Wards Wharf Approach, Docklands London E16 2EX
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 25th March 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Sunday 22nd July 2012 from 87 Tradewinds Wards Wharf Approach, Docklands London E16 2EX United Kingdom
filed on: 22nd, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 25th March 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 11th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 25th March 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 19th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 25th March 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thursday 25th March 2010 secretary's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 25th March 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 25th March 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 18th November 2009 from 92 Memorial Avenue Westham London E15 3DB United Kingdom
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, March 2009
| incorporation
|
Free Download
(14 pages)
|