| TM02 |
Secretary's appointment terminated on 2024/03/20
filed on: 20th, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/01/31.
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2024/01/31
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 14th, July 2023
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 13th, September 2022
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 17th, September 2021
|
accounts |
Free Download
(29 pages)
|
| AUD |
Resignation of an auditor
filed on: 9th, February 2021
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 13th, November 2020
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 28th, August 2019
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 14th, September 2018
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 1st, August 2017
|
accounts |
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 28th, September 2016
|
accounts |
Free Download
(29 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 11th, May 2016
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 070165670002, created on 2016/04/14
filed on: 19th, April 2016
|
mortgage |
Free Download
(35 pages)
|
| CH01 |
On 2016/04/04 director's details were changed
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/09/11
filed on: 18th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
43000.00 GBP is the capital in company's statement on 2015/09/18
|
capital |
|
| AP01 |
New director appointment on 2015/05/29.
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/05/29
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Third Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 2015/05/29 to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
filed on: 29th, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/09/11
filed on: 23rd, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 9th, July 2014
|
accounts |
Free Download
(23 pages)
|
| AP03 |
On 2013/10/18, company appointed a new person to the position of a secretary
filed on: 18th, October 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/09/12 from 3Rd Floor Braywick Gate Braywick Maidenhead Berkshire SL6 1DA
filed on: 12th, September 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/11
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 4th, July 2013
|
accounts |
Free Download
(25 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/06/05
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2013/06/05
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/11
filed on: 2nd, October 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012/10/01 director's details were changed
filed on: 2nd, October 2012
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 28th, August 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 10th, July 2012
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 2012/05/24
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/05/23.
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/05/23.
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/05/23
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011/12/19, company appointed a new person to the position of a secretary
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/12/16
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/11
filed on: 27th, September 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2011/09/27
filed on: 27th, September 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 16th, May 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/09/11
filed on: 18th, October 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2010/05/19.
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/05/19
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
42999.00 GBP is the capital in company's statement on 2009/10/14
filed on: 24th, November 2009
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, November 2009
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2009
|
resolution |
Free Download
|
| AP01 |
New director appointment on 2009/11/06.
filed on: 6th, November 2009
|
officers |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, October 2009
|
mortgage |
Free Download
(20 pages)
|
| AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/09/30
filed on: 22nd, October 2009
|
accounts |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/10/22.
filed on: 22nd, October 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2009/09/17 Secretary appointed
filed on: 17th, September 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, September 2009
|
incorporation |
Free Download
(18 pages)
|