AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-15
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, October 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-15
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 3rd, October 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-15
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
|
accounts |
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from 1 Windsor Dials Windsor Berkshire SL4 1RS to Voyager Place Shoppenhangers Road Maidenhead SL6 2PJ at an unknown date
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-15
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-02-24 director's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-24 director's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020-02-24 secretary's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-15
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-15
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-03-15
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-07-01
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-07-01
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016-07-01 - new secretary appointed
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Windsor Dials Windsor Berkshire SL4 1RS at an unknown date
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-15, no shareholders list
filed on: 15th, March 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 2015-11-23
filed on: 23rd, November 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-04-07, no shareholders list
filed on: 22nd, April 2015
|
annual return |
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-04-07, no shareholders list
filed on: 9th, April 2014
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2013-09-04 - new secretary appointed
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-09-04
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-29
filed on: 29th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-29
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 25th, June 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-04-07, no shareholders list
filed on: 8th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 4th, September 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-04-07, no shareholders list
filed on: 29th, May 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012-05-29 director's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012-05-29 secretary's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 21st, October 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-04-07, no shareholders list
filed on: 11th, April 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB on 2010-11-09
filed on: 9th, November 2010
|
address |
Free Download
(2 pages)
|
AP03 |
On 2010-06-02 - new secretary appointed
filed on: 2nd, June 2010
|
officers |
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, April 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-04-30 to 2010-12-31
filed on: 15th, April 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2010
|
incorporation |
Free Download
(31 pages)
|