AD01 |
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-02-29
filed on: 29th, February 2024
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-03
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-03
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-03
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-03
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-11-03
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, November 2018
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018-11-06
filed on: 12th, November 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-11-06: 125.00 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-03
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-03
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 5th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-03
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-03 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, December 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 24th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-11-03 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-15: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-11-03 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-03 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 22nd, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-11-03 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 24th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-11-03 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Vine Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4QS United Kingdom on 2011-01-10
filed on: 10th, January 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-12-21
filed on: 21st, December 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 2010-12-21
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 10th, August 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 67 High Street Camberley Surrey GU24 8AF on 2010-08-02
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2009-11-03
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-03 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-11-03 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 28th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2008
| incorporation
|
Free Download
(30 pages)
|