CS01 |
Confirmation statement with no updates 2024-01-10
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O the Financial Management Centre the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR England to Range End Brentmoor Road West End Surrey GU24 9nd on 2023-06-25
filed on: 25th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 25th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-10
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-10
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 27th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-10
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-29
filed on: 29th, January 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 14th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-10
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-10
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O the Financial Management Centre the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR on 2019-03-04
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL on 2018-08-23
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ England to C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL66QL on 2018-08-21
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-30
filed on: 30th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from Cedars Coach House Church Road Windlesham Surrey GU20 6BL to 2nd Floor Blandy House 3 King Street Maidenhead Berkshire SL6 1DZ on 2018-04-19
filed on: 19th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 15th, February 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-01
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-10
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018-01-01
filed on: 10th, January 2018
| persons with significant control
|
Free Download
|
CS01 |
Confirmation statement with no updates 2017-09-13
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 2nd, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-13
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2015-09-30
filed on: 27th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-13 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 3rd, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-09-13 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 11th, December 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-13 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-16: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 13th, September 2012
| incorporation
|
Free Download
(8 pages)
|