TM01 |
Director appointment termination date: Wednesday 19th July 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2023.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2023.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st October 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Friday 11th March 2022 secretary's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th July 2021.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th July 2021.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th July 2021.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Monday 21st June 2021 secretary's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to Clyde House Reform Road Maidenhead Berkshire SL6 8BY on Tuesday 11th August 2020
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 25th November 2019
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th January 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th July 2019.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th March 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Thames Bridge Accounants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on Tuesday 21st August 2018
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2018
| resolution
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 2nd Floor Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ England to C/O Thames Bridge Accounants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on Monday 20th August 2018
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th July 2018
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st June 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 6th July 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 11th April 2018 - new secretary appointed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 11th April 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 2nd Floor Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ on Wednesday 18th April 2018
filed on: 18th, April 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th April 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th April 2018
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th April 2018.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th April 2018.
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 10th July 2016
filed on: 22nd, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 13th April 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2016.
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 11th July 2015, no shareholders list
filed on: 30th, July 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 11th February 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th February 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th February 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
AP04 |
On Wednesday 11th February 2015 - new secretary appointed
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th February 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 11th July 2014, no shareholders list
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st October 2014. Originally it was Thursday 31st July 2014
filed on: 16th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, July 2013
| incorporation
|
Free Download
(20 pages)
|