| AD01 |
New registered office address 15 Somerset Grove Warfield Bracknell RG42 3TN. Change occurred on Monday 16th September 2024. Company's previous address: 16 Priory Lane Bracknell Berkshire RG42 2JT.
filed on: 16th, September 2024
| address
|
Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on Monday 16th September 2024
filed on: 16th, September 2024
| officers
|
Free Download
(1 page)
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| AP03 |
Appointment (date: Monday 16th September 2024) of a secretary
filed on: 16th, September 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 18th, June 2024
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Monday 1st April 2024 director's details were changed
filed on: 18th, April 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, July 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 13th May 2022.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 2nd, April 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 10th, April 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 14th, October 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Tuesday 9th February 2016.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 9th February 2016.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 26th January 2016
filed on: 7th, February 2016
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 26th January 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 26th January 2014
filed on: 9th, February 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Monday 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 29th July 2013 from Cypress Cottage Cox Green Lane Maidenhead Berkshire SL6 3EY
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 26th January 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 24th January 2012
filed on: 28th, January 2012
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Saturday 28th January 2012 director's details were changed
filed on: 28th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Saturday 28th January 2012 secretary's details were changed
filed on: 28th, January 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On Saturday 28th January 2012 director's details were changed
filed on: 28th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return for the period up to Monday 24th January 2011
filed on: 27th, January 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return for the period up to Friday 5th February 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(14 pages)
|
| 288a |
On Thursday 6th August 2009 Secretary appointed
filed on: 6th, August 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 6th August 2009 Director appointed
filed on: 6th, August 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 4th August 2009 Appointment terminated secretary
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/07/2009 from cypress cottage cox green lane maidenhead berkshire SL6 3EY
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/07/2009 from 93 windmill avenue wokingham berkshire RG41 3XG
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to Thursday 19th March 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(8 pages)
|
| 288b |
On Wednesday 20th February 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 20th February 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 20th February 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 20th February 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to Friday 2nd March 2007 - Annual return with full member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(4 pages)
|
| 363s |
Period up to Friday 2nd March 2007 - Annual return with full member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 7th, December 2006
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 20th, November 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On Monday 27th February 2006 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 27th February 2006 New director appointed
filed on: 27th, February 2006
| officers
|
Free Download
(2 pages)
|
| 363s |
Period up to Monday 27th February 2006 - Annual return with full member list
filed on: 27th, February 2006
| annual return
|
Free Download
(3 pages)
|
| 363s |
Period up to Monday 27th February 2006 - Annual return with full member list
filed on: 27th, February 2006
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 15th, February 2005
| address
|
Free Download
(1 page)
|
| 288a |
On Tuesday 15th February 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 15th February 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 15th February 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 15th February 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 2nd, February 2005
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 2nd, February 2005
| incorporation
|
Free Download
(25 pages)
|