| AP03 |
New secretary appointment on 18th April 2024
filed on: 19th, April 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
20th March 2024 - the day secretary's appointment was terminated
filed on: 20th, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 31st January 2024
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
31st January 2024 - the day director's appointment was terminated
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 11th, 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 31st December 2019
filed on: 13th, November 2020
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, August 2017
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to 6th October 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 15th, June 2015
|
accounts |
Free Download
(22 pages)
|
| TM01 |
29th May 2015 - the day director's appointment was terminated
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th May 2015
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 29th May 2015. New Address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
filed on: 29th, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th October 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 17th November 2014: 10000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 6th October 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on 24th July 2013
filed on: 2nd, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(12 pages)
|
| TM02 |
5th June 2013 - the day secretary's appointment was terminated
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th October 2012 with full list of members
filed on: 19th, October 2012
|
annual return |
Free Download
(4 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 31st December 2011
filed on: 10th, July 2012
|
accounts |
Free Download
(24 pages)
|
| TM01 |
13th April 2012 - the day director's appointment was terminated
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
13th April 2012 - the day director's appointment was terminated
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th April 2012
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th April 2012
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
13th April 2012 - the day director's appointment was terminated
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 5th January 2012
filed on: 6th, January 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
8th December 2011 - the day secretary's appointment was terminated
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
14th November 2011 - the day director's appointment was terminated
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
14th November 2011 - the day director's appointment was terminated
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th October 2011 with full list of members
filed on: 11th, October 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 22nd, June 2011
|
accounts |
Free Download
|
| AR01 |
Annual return drawn up to 6th October 2010 with full list of members
filed on: 8th, October 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 16th, July 2010
|
accounts |
Free Download
(24 pages)
|
| TM01 |
19th May 2010 - the day director's appointment was terminated
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th May 2010
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 4th November 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th November 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th November 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 4th November 2009 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 6th October 2009 with full list of members
filed on: 4th, November 2009
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 8th October 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 8th October 2009 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 8th October 2009 director's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 27th, September 2009
|
accounts |
Free Download
(22 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, December 2008
|
auditors |
Free Download
(2 pages)
|
| 288a |
On 24th November 2008 Director appointed
filed on: 24th, November 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On 13th November 2008 Appointment terminated director
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 13th November 2008 Appointment terminated secretary
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th November 2008 Secretary appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 20th October 2008 with shareholders record
filed on: 20th, October 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 25th, July 2008
|
accounts |
Free Download
(21 pages)
|
| 363a |
Annual return up to 1st November 2007 with shareholders record
filed on: 1st, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 1st November 2007 with shareholders record
filed on: 1st, November 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 21st September 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 21st September 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9998 shares on 14th March 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, April 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 14/03/07
filed on: 10th, April 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 14/03/07
filed on: 10th, April 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 9998 shares on 14th March 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, April 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, April 2007
|
resolution |
Free Download
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 4th, April 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 4th, April 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 5th March 2007 Director resigned
filed on: 5th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 5th March 2007 Director resigned
filed on: 5th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 5th March 2007 New director appointed
filed on: 5th, March 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 6th, October 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 6th, October 2006
|
incorporation |
Free Download
(15 pages)
|