CS01 |
Confirmation statement with no updates 2023/10/21
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 9th, June 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/10/21
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2021/11/16. 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: 16th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/21
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/10/21
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/09/01. 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
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/10/21
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/10/21
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 20th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/10/21
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 26th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/10/21
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 14th, June 2016
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 7th, December 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/07/31937.00 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/21 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
937.00 GBP is the capital in company's statement on 2015/11/25
capital
|
|
CH01 |
On 2015/01/15 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2015/11/13
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/11/13. 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: 13th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/10/21 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 1st, July 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/04/08 from Floor 2, Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/21 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 18th, March 2013
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on 2012/10/21
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/21 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/10/21 director's details were changed
filed on: 21st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 23rd, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/21 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2011/06/07
filed on: 2nd, July 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 1st, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/21 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2009
| incorporation
|
Free Download
(20 pages)
|