CS01 |
Confirmation statement with no updates 16th November 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th November 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 16th November 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 16th 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: 16th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th November 2020
filed on: 20th, December 2020
| 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
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 16th November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 31st March 2016
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th November 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 100.00 GBP
capital
|
|
CH04 |
Secretary's details changed on 30th September 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
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 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th November 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 100.00 GBP
capital
|
|
CH04 |
Secretary's details changed on 7th April 2014
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 24th, September 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 8th April 2014
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th November 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5 St Johns Mews 13 St Johns Road, Hampton Wick Kingston- on-Thames Surrey KT1 4AN United Kingdom on 15th March 2012
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 15th March 2012
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
15th February 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
15th February 2012 - the day secretary's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st November 2011 director's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th November 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st November 2011 secretary's details were changed
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2010
| incorporation
|
Free Download
(24 pages)
|