AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/01
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/01
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/08/11 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/11 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/21 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/07/13
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/09.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/13 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, December 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom on 2021/11/15 to St Stephens House Arthur Road Windsor Berkshire SL4 1RU
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/01
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/01
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/10/30
filed on: 7th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2020/09/02 to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, December 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/01
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/11/01
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2017/10/31
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/31 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/01
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/11/01
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, October 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/05/19 director's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/07/13 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/01
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 2015/10/26 to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU
filed on: 26th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/01
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2014/04/04 from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/01
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/04
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/01
filed on: 8th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2012/03/31 from 2011/11/30
filed on: 17th, April 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/04/17 from 145-157 St John Street London EC1V 4PW England
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/01
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/02/01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2010
| incorporation
|
Free Download
(8 pages)
|