CS01 |
Confirmation statement with no updates 11th February 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 11th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 15th December 2022 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 11th February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 15th November 2021. New Address: St Stephens House Arthur Road Windsor Berkshire SL4 1RU. Previous address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 11th March 2021 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th March 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th March 2021
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 11th March 2021 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th March 2021 secretary's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th February 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 1st September 2020. New Address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN. Previous address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 3rd July 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 3rd July 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd July 2020 secretary's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 11th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 2nd, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 27th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st March 2016: 100.00 GBP
capital
|
|
AD01 |
Address change date: 10th November 2015. New Address: Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE. Previous address: Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th February 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th March 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4th April 2014
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th February 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 11th February 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th February 2012 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th February 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th February 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 26th March 2009 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 13/03/2009 from 20 wyatt road windsor SL4 4PF
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(17 pages)
|