CS01 |
Confirmation statement with updates February 20, 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 20, 2023
filed on: 24th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 20, 2022
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 30th, May 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 20, 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 20, 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 28th, February 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
On February 1, 2019 new director was appointed.
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 21, 2018
filed on: 7th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 4, 2018: 15525.90 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2018: 15479.24 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 20, 2019
filed on: 7th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 4, 2018: 15542.56 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2018: 15485.90 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(6 pages)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 20, 2018
filed on: 13th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 8th, March 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from November 30, 2016 to May 31, 2017
filed on: 29th, August 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor George V Place Thames Avenue Windsor SL4 1QP United Kingdom to 1 the Green Richmond TW9 1PL on July 20, 2017
filed on: 20th, July 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 17, 2017
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 20, 2017
filed on: 8th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On March 8, 2017 director's details were changed
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 30, 2016: 15424.24 GBP
filed on: 8th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 1, 2016: 15364.24 GBP
filed on: 7th, March 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 20, 2016 with full list of members
filed on: 19th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 19, 2016: 15125.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: September 19, 2014
filed on: 15th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On September 19, 2014 new director was appointed.
filed on: 14th, April 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 14, 2016: 15125.00 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 14, 2016: 15091.66 GBP
filed on: 29th, February 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 18th, February 2016
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 9, 2016: 15058.32 GBP
filed on: 13th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 28, 2016: 14891.66 GBP
filed on: 28th, January 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
On January 2, 2016 new director was appointed.
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 21, 2015 new director was appointed.
filed on: 28th, December 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2015 to November 30, 2014
filed on: 19th, November 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1St Floor George V Place Thames Avenue Windsor SL4 1QP on April 7, 2015
filed on: 7th, April 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on March 27, 2015: 14791.66 GBP
filed on: 7th, April 2015
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP England to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on March 27, 2015
filed on: 27th, March 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Steve Dawson Brent 1St Floor George V Place Thames Avenue Windsor Berkshire to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on March 27, 2015
filed on: 27th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 20, 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 27, 2015: 14583.33 GBP
|
capital |
|
AD01 |
Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on March 27, 2015
filed on: 27th, March 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on December 5, 2014: 14583.33 GBP
filed on: 5th, December 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 26, 2014: 13750.00 GBP
filed on: 7th, October 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 19, 2014: 13600.00 GBP
filed on: 26th, September 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 19, 2014: 11600.00 GBP
filed on: 26th, September 2014
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on September 19, 2014
filed on: 25th, September 2014
|
capital |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2014
|
incorporation |
Free Download
(7 pages)
|