AP01 |
New director was appointed on 2025-01-10
filed on: 16th, January 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2025-01-06
filed on: 16th, January 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-12-18
filed on: 24th, December 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024-10-11
filed on: 11th, October 2024
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2024-09-06
filed on: 13th, September 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-09-06
filed on: 13th, September 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-06-03
filed on: 10th, June 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-06-03
filed on: 10th, June 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2024-09-30 to 2024-12-31
filed on: 29th, May 2024
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-05-07
filed on: 16th, May 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-05-07
filed on: 16th, May 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-02-01
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024-02-27 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-27
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-09-30
filed on: 24th, December 2023
| accounts
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 092457810001 in full
filed on: 1st, November 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2023-11-01) of a secretary
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Millstream Maidenhead Road Windsor Berkshire SL4 5GD. Change occurred on 2023-11-01. Company's previous address: 20 Jewry Street Winchester Hampshire SO23 8RZ.
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-01
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-11-01
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-11-01
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092457810002 in full
filed on: 1st, November 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-10-02
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 19th, January 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-02
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-21
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-21
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 18th, January 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-02
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 15th, December 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-02
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 6th, April 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2019-09-25
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-02
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-03-31 to 2019-09-30
filed on: 13th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-02
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-05
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-02
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 21st, September 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 10th, November 2016
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2016-10-02
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-02
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-06: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 3rd, September 2015
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, April 2015
| resolution
|
|
MR01 |
Registration of charge 092457810002, created on 2015-03-31
filed on: 9th, April 2015
| mortgage
|
Free Download
|
AP01 |
New director was appointed on 2015-01-16
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-16
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092457810001, created on 2014-12-31
filed on: 8th, January 2015
| mortgage
|
Free Download
(39 pages)
|
AA01 |
Current accounting period shortened from 2015-10-31 to 2015-03-31
filed on: 26th, November 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, October 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2014-10-02: 1.00 GBP
capital
|
|