AA |
Accounts for a micro company for the period ending on 2023/08/31
filed on: 10th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 2nd, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/01
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/01
filed on: 1st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/01
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 28th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/01
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 24th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/17
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2019/01/14 secretary's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/01/14 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/01
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 13th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/26
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/04/06. New Address: Dairy House Money Row Green Holyport Maidenhead SL6 2nd. Previous address: 55 Russell Street Reading RG1 7XG
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/04/06. New Address: Dairy House Money Row Green Holyport Maidenhead SL6 2nd. Previous address: Dairy House Money Row Green Holyport Maidenhead SL6 2nd England
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 17th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/08/26
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 7th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/26 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 19th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/26 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 5th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/08/26 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/08/26 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/07/03 from 62-64 New Road Basingstoke Hampshire RG21 7PW
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
2013/07/03 - the day director's appointment was terminated
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/07/03
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 8th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/08/26 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/06/15.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 18th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/26 with full list of members
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 20th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011/03/04 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/26 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, September 2010
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/08/17
filed on: 9th, September 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/09/09 from 82 Beanoak Road Wokingham Berkshire RG40 1RN
filed on: 9th, September 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/17 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 18th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/09/18 with shareholders record
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/03/11 Appointment terminated secretary
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/03/2009 from 1ST floor metropolitan house darkes lane potters bar hertfordshire EN6 1AG united kingdom
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, August 2008
| incorporation
|
Free Download
(17 pages)
|