CS01 |
Confirmation statement with no updates Mon, 20th Nov 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 18th Sep 2023. New Address: Suite a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE. Previous address: 79 Kentons Lane Windsor SL4 4JH England
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 28th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 15th Nov 2022 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Nov 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Nov 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Sun, 29th Aug 2021. New Address: 79 Kentons Lane Windsor SL4 4JH. Previous address: 27 Moorbridge Road Maidenhead Berkshire SL6 8LT United Kingdom
filed on: 29th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Sep 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Nov 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 4th Feb 2020. New Address: 27 Moorbridge Road Maidenhead Berkshire SL6 8LT. Previous address: C/O the Bean Counters 79 Kentons Lane SL4 4JH Windsor Berkshire SL4 4JH United Kingdom
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Nov 2019
filed on: 1st, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 22nd May 2019
filed on: 22nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd May 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Nov 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 6th Mar 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 30th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 13th Dec 2017
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Nov 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 13th Dec 2017. New Address: C/O the Bean Counters 79 Kentons Lane SL4 4JH Windsor Berkshire SL4 4JH. Previous address: Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Nov 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Thu, 22nd Sep 2016 - the day secretary's appointment was terminated
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 1st Dec 2015. New Address: Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW. Previous address: Unit 4 Willows Gate Stratton Audley Bicester Oxfordshire OX27 9AU
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 27th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 27th Dec 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Wed, 20th Nov 2013 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Nov 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Nov 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Nov 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 8th Mar 2010. Old Address: 4 West End Close, Launton Bicester Oxfordshire OX26 5EB
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 20th Nov 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 23rd Nov 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 18th, September 2009
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 30/04/2009
filed on: 26th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 4th Dec 2008 with shareholders record
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(17 pages)
|