TM01 |
Director appointment termination date: Friday 31st January 2025
filed on: 3rd, February 2025
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 10th, December 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th February 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th February 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Wednesday 19th January 2022
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th February 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, September 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 1st July 2019.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th March 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 28th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th September 2018
filed on: 18th, September 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 5th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 27th February 2017
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2016
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 28th November 2016
filed on: 28th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, October 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2016.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th June 2016.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th June 2015 director's details were changed
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 29th February 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, August 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Wednesday 13th March 2013 from 81 Tithe Barn Drive Maidenhead Berkshire SL6 2DD United Kingdom
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 5th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 26th February 2013 from 145-157 St John Street London EC1V 4PW England
filed on: 26th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Thursday 28th February 2013.
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, February 2012
| incorporation
|
Free Download
(7 pages)
|