| AA |
Full accounts for the period ending 2022/11/30
filed on: 30th, August 2023
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 2021/11/30
filed on: 31st, August 2022
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 6th, October 2021
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Address change date: 2021/09/28. New Address: Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD. Previous address: Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AG England
filed on: 28th, September 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2021/09/01. New Address: Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AG. Previous address: Belvedere House Basing View Basingstoke Hampshire RG21 4HG
filed on: 1st, September 2021
|
address |
Free Download
(1 page)
|
| TM01 |
2021/07/19 - the day director's appointment was terminated
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/07/19.
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/07/19 - the day director's appointment was terminated
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2021/11/30, originally was 2021/12/31.
filed on: 17th, June 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
2021/03/09 - the day director's appointment was terminated
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, December 2020
|
accounts |
Free Download
(27 pages)
|
| TM01 |
2020/08/21 - the day director's appointment was terminated
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, October 2019
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(28 pages)
|
| SH01 |
1.02 GBP is the capital in company's statement on 2018/12/17
filed on: 22nd, January 2019
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2019
|
resolution |
Free Download
(2 pages)
|
| SH01 |
1.02 GBP is the capital in company's statement on 2018/12/17
filed on: 22nd, January 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2017/06/04.
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/04/30 - the day director's appointment was terminated
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/04/30.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/30.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/04/30 - the day director's appointment was terminated
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/04/30 - the day director's appointment was terminated
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/04/30.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/02/14 director's details were changed
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2016/12/31
filed on: 9th, February 2018
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, December 2016
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 11th, December 2016
|
incorporation |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on 2016/11/18
filed on: 8th, December 2016
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2016/11/15.
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/11/15 - the day director's appointment was terminated
filed on: 21st, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/11/15 - the day director's appointment was terminated
filed on: 21st, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/11/15.
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2015/12/31
filed on: 9th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2016/01/08 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2015/07/15 - the day director's appointment was terminated
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/07/15.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/07/15.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
2015/07/15 - the day secretary's appointment was terminated
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2014/12/31
filed on: 21st, April 2015
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed attask, LTD.certificate issued on 25/02/15
filed on: 25th, February 2015
|
change of name |
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 11th, February 2015
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/01/08 with full list of members
filed on: 8th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/08
|
capital |
|
| CH01 |
On 2014/06/01 director's details were changed
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2014/06/01 secretary's details were changed
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2013/12/31
filed on: 16th, June 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2014/01/08 with full list of members
filed on: 13th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/13
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 5th, March 2014
|
auditors |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 25th, February 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2012/12/31
filed on: 17th, April 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/01/08 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 2011/12/31
filed on: 10th, May 2012
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2012/01/19.
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/01/08 with full list of members
filed on: 19th, January 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
2012/01/18 - the day director's appointment was terminated
filed on: 18th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/01/08 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 2010/12/31
filed on: 23rd, March 2011
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2009/12/31
filed on: 5th, January 2011
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2010/08/24 from Pinewood Chineham Business Park Crockford Lane Basingstoke Hampshire RO24 8AL England
filed on: 24th, August 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/01/08 with full list of members
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/01/01 secretary's details were changed
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2008/12/31
filed on: 11th, January 2010
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 12th, February 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/02/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2009/02/12 Appointment terminated secretary
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/02/12 Director and secretary appointed
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/02/11 with shareholders record
filed on: 11th, February 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2008/06/12 Appointment terminated secretary
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/03/14 Secretary appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/03/14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed blakedew 718 LIMITEDcertificate issued on 18/03/08
filed on: 14th, March 2008
|
change of name |
Free Download
(3 pages)
|
| 288b |
On 2008/03/13 Appointment terminated director
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, January 2008
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 8th, January 2008
|
incorporation |
Free Download
(13 pages)
|