AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, May 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2015-03-10: 1000.00 GBP
filed on: 13th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, July 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address St Stephens House Arthur Road Windsor Berkshire SL4 1RU. Change occurred on 2021-11-09. Company's previous address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2021-08-10 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-10 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-08-10 secretary's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN. Change occurred on 2020-09-01. Company's 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)
|
CH01 |
On 2020-08-13 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-08-13 secretary's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-08-13 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 5th, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 10th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2015-09-24 secretary's details were changed
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-09-24 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-24 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE. Change occurred on 2015-10-23. Company's previous address: Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-14
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 9th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-14
filed on: 15th, September 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2014-07-17 secretary's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-07-17 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-17 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-07-17 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN. Change occurred on 2014-07-17. Company's previous address: The Galleries Charters Road Sunningdale Berkshire SL5 9QJ.
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 28th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-14
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 16th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-14
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-14
filed on: 19th, August 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-12-09
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 25th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-14
filed on: 7th, September 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-08-24
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-04-26
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2010-04-26) of a secretary
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-21
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-20
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-26
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-10-28
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, August 2009
| incorporation
|
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