AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
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(28 pages)
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AP01 |
On May 25, 2023 new director was appointed.
filed on: 8th, June 2023
|
officers |
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(2 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2023
|
gazette |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 21st, March 2023
|
accounts |
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(29 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
|
gazette |
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(1 page)
|
AP01 |
On July 25, 2022 new director was appointed.
filed on: 2nd, November 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2022
filed on: 1st, November 2022
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, November 2021
|
accounts |
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(33 pages)
|
SH01 |
Capital declared on December 21, 2020: 2002.00 GBP
filed on: 7th, January 2021
|
capital |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 5th, January 2021
|
accounts |
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(28 pages)
|
CH01 |
On July 28, 2020 director's details were changed
filed on: 6th, August 2020
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 16th, October 2019
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
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(28 pages)
|
CH01 |
On February 2, 2018 director's details were changed
filed on: 20th, February 2018
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2017
filed on: 4th, December 2017
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 15th, August 2017
|
accounts |
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(26 pages)
|
CH01 |
On September 1, 2016 director's details were changed
filed on: 22nd, November 2016
|
officers |
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(3 pages)
|
CH01 |
On September 1, 2016 director's details were changed
filed on: 22nd, November 2016
|
officers |
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(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, September 2016
|
accounts |
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(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2015
filed on: 1st, December 2015
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on December 1, 2015: 2001.00 GBP
|
capital |
|
CH01 |
On October 14, 2015 director's details were changed
filed on: 1st, December 2015
|
officers |
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(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 14th, September 2015
|
accounts |
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(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2014
filed on: 5th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
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(29 pages)
|
AUD |
Auditor's resignation
filed on: 4th, June 2014
|
auditors |
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(1 page)
|
SH01 |
Capital declared on December 11, 2013: 2001.00 GBP
filed on: 26th, February 2014
|
capital |
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(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, February 2014
|
resolution |
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(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 14, 2013 director's details were changed
filed on: 6th, January 2014
|
officers |
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(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 18th, December 2013
|
accounts |
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(23 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 4th, June 2013
|
accounts |
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(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, April 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2013
|
gazette |
Free Download
(1 page)
|
CH01 |
On December 5, 2012 director's details were changed
filed on: 13th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2012
filed on: 15th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 20th, February 2012
|
accounts |
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(7 pages)
|
CH01 |
On October 14, 2011 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, February 2011
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2010
filed on: 16th, February 2011
|
annual return |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, February 2011
|
gazette |
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 8, 2010. Old Address: Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE
filed on: 8th, September 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 19th, July 2010
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2010
filed on: 8th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On November 24, 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 14, 2009
filed on: 25th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 24, 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 24, 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
288b |
On December 3, 2008 Appointment terminated director
filed on: 3rd, December 2008
|
officers |
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(1 page)
|
288a |
On December 3, 2008 Director appointed
filed on: 3rd, December 2008
|
officers |
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(1 page)
|
288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 15th, October 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2008
|
incorporation |
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(16 pages)
|