CH04 |
Secretary's name changed on October 18, 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 18, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 18a/20 King Street Maidenhead Berkshire SL6 1EF. Change occurred on October 18, 2022. Company's previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT.
filed on: 18th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 31st, October 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On November 27, 2020 director's details were changed
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 8, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 9, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 5, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On August 14, 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 16, 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 6th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to December 3, 2008 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to December 6, 2006 - Annual return with full member list
filed on: 6th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 6, 2006 - Annual return with full member list
filed on: 6th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On November 28, 2005 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 28, 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 28, 2005 New secretary appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 28, 2005 Secretary resigned
filed on: 28th, November 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to November 28, 2005 - Annual return with full member list
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 28, 2005 - Annual return with full member list
filed on: 28th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, September 2005
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/03/05 from: 255 globe road london E2 0JD
filed on: 22nd, March 2005
| address
|
Free Download
(1 page)
|
288b |
On March 22, 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 22, 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/05 from: 255 globe road london E2 0JD
filed on: 22nd, March 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to March 22, 2005 - Annual return with full member list
filed on: 22nd, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to March 22, 2005 - Annual return with full member list
filed on: 22nd, March 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 19th, August 2004
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 19th, August 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to January 31, 2004 - Annual return with full member list
filed on: 31st, January 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 31, 2004 (Director's particulars changed)
annual return
|
|
363s |
Period up to January 31, 2004 - Annual return with full member list
filed on: 31st, January 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 31, 2004 (Director's particulars changed)
annual return
|
|
88(2)R |
Alloted 1 shares from October 16, 2002 to October 31, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 30th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from October 16, 2002 to October 31, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 30th, January 2004
| capital
|
Free Download
(2 pages)
|
288a |
On October 30, 2002 New director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
288b |
On October 30, 2002 Director resigned
filed on: 30th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On October 30, 2002 Director resigned
filed on: 30th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On October 30, 2002 Secretary resigned
filed on: 30th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On October 30, 2002 Secretary resigned
filed on: 30th, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On October 30, 2002 New secretary appointed;new director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
288a |
On October 30, 2002 New director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
288a |
On October 30, 2002 New secretary appointed;new director appointed
filed on: 30th, October 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2002
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2002
| incorporation
|
Free Download
(19 pages)
|