CH01 |
On 2023-06-13 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021-07-14 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2021-07-14
filed on: 14th, July 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2020-06-30 to 2020-12-31
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 25th, March 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ on 2020-11-16
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ England to Whirlybird Property, 2 Orchard House High Street Cookham Maidenhead Berkshire SL6 9SJ on 2020-11-16
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-15
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 31st, March 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 30th, April 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-04-07 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-04-07 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-07 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-07 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-11 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-11 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-01-29 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-29 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-11 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-11 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 31st, March 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012-06-13 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-06-13 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-06-11 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 21B Cookham Road Maidenhead SL6 7EF on 2012-05-17
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 31st, March 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-06-11 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-06-11 with full list of members
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-09-03
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 9th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-06-19
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-07-11 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-11 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 26th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 26th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, June 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 2 shares on 2007-06-11. Value of each share 1 £, total number of shares: 4.
filed on: 26th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007-06-11. Value of each share 1 £, total number of shares: 4.
filed on: 26th, June 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(13 pages)
|
288b |
On 2007-06-11 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-11 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|