TM01 |
Director's appointment terminated on 2023/08/28
filed on: 28th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 9th, August 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 Winbury Place Maidenhead SL6 2FW England on 2023/08/09 to 5 Winbury Place Maidenhead SL6 2FW
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 19th, August 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/08/05
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/13.
filed on: 20th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022/03/13 secretary's details were changed
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/13
filed on: 13th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/11.
filed on: 13th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 19th, November 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2020/09/08, company appointed a new person to the position of a secretary
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 8th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/08/14.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/10/24
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/10/04
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/10/04, company appointed a new person to the position of a secretary
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/03
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/11/30
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/25
filed on: 25th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/24
filed on: 25th, November 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Winbury Place Windsor Road Maidenhead Berkshire SL6 2FW England on 2018/09/27 to 8 Winbury Place Maidenhead SL6 2FW
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 25th, July 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/01
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 6th, October 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/07/30.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/31
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/31
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Winbury Place Windsor Road Maidenhead Berkshire SL6 2FW on 2017/05/24 to 3 Winbury Place Windsor Road Maidenhead Berkshire SL6 2FW
filed on: 24th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/23.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/23.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 1st, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/11/19
filed on: 22nd, November 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 29th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/11/19
filed on: 23rd, November 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2013/09/10.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/18.
filed on: 20th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/09/18
filed on: 20th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/09/18
filed on: 20th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/18.
filed on: 20th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2013/11/30
filed on: 30th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/11/19
filed on: 27th, November 2013
| annual return
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2013/11/27 from 6 6 Winbury Place Windsor Road Maidenhead Berkshire SL6 2FW England
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/10/21 from 6 Winbury Place Windsor Roadf Maidenhead Berkshire SL6 2FW
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/17.
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 15th, May 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/15
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/11/19
filed on: 20th, November 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 28th, July 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/11/19
filed on: 29th, November 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 5th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/11/19
filed on: 19th, November 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/09/02
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/09/02 from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA
filed on: 2nd, September 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/09/02
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 5th, January 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 18th, December 2009
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return up to 2009/11/19
filed on: 2nd, December 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On 2009/07/07 Appointment terminated director
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008/11/24 Appointment terminated secretary
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, November 2008
| incorporation
|
Free Download
(22 pages)
|