TM01 |
Sun, 30th Apr 2023 - the day director's appointment was terminated
filed on: 10th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 29th May 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/05/22
filed on: 27th, March 2023
|
accounts |
Free Download
(36 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 6th Jan 2023 - the day director's appointment was terminated
filed on: 10th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 30th May 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/05/21
filed on: 1st, June 2022
|
accounts |
Free Download
(37 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
filed on: 10th, June 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Thu, 26th Mar 2020 - the day director's appointment was terminated
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 26th Mar 2020 new director was appointed.
filed on: 27th, March 2020
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/05/19
filed on: 2nd, March 2020
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 26th May 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 27th May 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/18
filed on: 2nd, April 2019
|
accounts |
Free Download
(32 pages)
|
TM01 |
Mon, 12th Nov 2018 - the day director's appointment was terminated
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jan 2018 new director was appointed.
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 15th Sep 2017 - the day director's appointment was terminated
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 26th Oct 2016 new director was appointed.
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Apr 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Jun 2016: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Sun, 31st May 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Apr 2015 with full list of members
filed on: 15th, May 2015
|
annual return |
Free Download
(4 pages)
|
TM02 |
Wed, 11th Feb 2015 - the day secretary's appointment was terminated
filed on: 7th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 1st Jun 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Apr 2014 with full list of members
filed on: 9th, May 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wed, 30th Apr 2014 director's details were changed
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 2nd Jun 2013
filed on: 7th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Apr 2013 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st May 2012
filed on: 1st, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Apr 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 2nd Jun 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 15th, July 2011
|
miscellaneous |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Apr 2011 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 27th May 2010
filed on: 1st, March 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Apr 2010 with full list of members
filed on: 17th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 28th May 2009
filed on: 1st, March 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 29th May 2008
filed on: 6th, March 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ
filed on: 3rd, June 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 25th, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st May 2007
filed on: 11th, March 2008
|
accounts |
Free Download
(6 pages)
|
288b |
On Wed, 18th Jul 2007 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 18th Jul 2007 New secretary appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 18th Jul 2007 New secretary appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 18th Jul 2007 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 3rd Jul 2007 with shareholders record
filed on: 3rd, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st May 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(5 pages)
|
288a |
On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 19th Feb 2007 New secretary appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 19th Feb 2007 Secretary resigned;director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 19th Feb 2007 New secretary appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 19th Feb 2007 Secretary resigned;director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 19th Feb 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 19th Feb 2007 Director resigned
filed on: 19th, February 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 31/05/06
filed on: 7th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 31/05/06
filed on: 7th, December 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, June 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 27th, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 27th, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 27th, June 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 27th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, June 2006
|
resolution |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
287 |
Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT
filed on: 8th, September 2005
|
address |
Free Download
(1 page)
|
288a |
On Wed, 11th May 2005 New secretary appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th May 2005 New secretary appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 4th May 2005 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 4th May 2005 Secretary resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 4th May 2005 Secretary resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 4th May 2005 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2005
|
incorporation |
Free Download
(17 pages)
|