AA |
Accounts for a small company made up to 2021-08-31
filed on: 15th, February 2022
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on 2021-12-09
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-12-09
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-05-17: 0.00 GBP
filed on: 17th, May 2021
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2020-08-31
filed on: 6th, April 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 8th, March 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 22/02/21
filed on: 8th, March 2021
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-28
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-09-30 to 2020-08-31
filed on: 3rd, July 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-06
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2020-01-23 - new secretary appointed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-23
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-23
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-23
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-23
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-23
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-12-31 to 2020-09-30
filed on: 4th, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 24th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 6th, August 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-02-27
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-27
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, November 2017
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2017-03-30
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-30
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-30
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-30
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Pinkneys Drive Pinkneys Green Maidenhead Berkshire SL6 5DS to C/O Computacenter Hatfield Avenue Hatfield AL10 9TW on 2017-04-06
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB at an unknown date
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-11-26: 322.50 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2016-02-05
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-12 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-10-12: 316.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-01-08: 316.00 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-11-18 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, June 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-20: 310.00 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-11-20 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-11-28 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2012-06-29: 304.00 GBP
filed on: 7th, September 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-07-05
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 8th, June 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution
filed on: 20th, April 2012
| resolution
|
|
SH02 |
Sub-division of shares on 2012-03-30
filed on: 20th, April 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-11-28 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-11-28 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2007-01-19 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-11-28 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 15th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-12-17
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 10th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-01-02
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-01-02
filed on: 2nd, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-04-13 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-13 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-13 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-13 New director appointed
filed on: 13th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on 2007-01-22. Value of each share 1 £, total number of shares: 300.
filed on: 12th, February 2007
| capital
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 12th, February 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 299 shares on 2007-01-22. Value of each share 1 £, total number of shares: 300.
filed on: 12th, February 2007
| capital
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 12th, February 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2006
| incorporation
|
Free Download
(14 pages)
|