CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Jan 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 8th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 25th, June 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Jan 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 20th, August 2019
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, March 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st Jan 2019 - 0.40 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Jan 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 31st Jan 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 31st Jan 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Jan 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Jan 2019
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Jan 2019
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Jan 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Jan 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 16th, May 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 31st Jan 2017
filed on: 13th, March 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
| resolution
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 38 Worple Road Staines Middlesex TW18 1EA on Tue, 7th Jun 2016 to 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jan 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Jan 2015
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Jan 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 30th Jan 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Jan 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Jan 2012
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Jan 2011
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 1st, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 19th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 19th Jan 2010 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Jan 2010
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 21st, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 4th Feb 2009 with complete member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Election resolution
filed on: 18th, March 2008
| resolution
|
Free Download
(1 page)
|
288a |
On Tue, 26th Feb 2008 Director appointed
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 26th Feb 2008 Director and secretary appointed
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 9th Jan 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Jan 2008 Secretary resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Jan 2008 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Jan 2008 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2008
| incorporation
|
Free Download
(14 pages)
|