AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 30th, May 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Mar 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Mar 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Mar 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Mar 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Mar 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th May 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Mar 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 11th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 3rd Aug 2017 new director was appointed.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 19th May 2017 - the day director's appointment was terminated
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 11th Mar 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 17th, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 11th Mar 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 30th Oct 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Oct 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 18th Nov 2015. New Address: The Courtyard High Street Ascot Berkshire SL5 7HP. Previous address: Nutwood Portesbery Road Camberley Surrey GU15 3TD
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 30th Oct 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Mar 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st May 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Tue, 11th Mar 2014. Old Address: Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 11th Mar 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 11th Mar 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 9th May 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 21st Jan 2013 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Jan 2013 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 25th Jul 2012. Old Address: Nutwood Portesbery Road Camberley Surrey GU15 3TD United Kingdom
filed on: 25th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st May 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 9th May 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 7th Jul 2011. Old Address: 43 Tekels Avenue Camberley Surrey GU15 2LB United Kingdom
filed on: 7th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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