AA |
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 13th, March 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th November 2023
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th November 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 10th, June 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th November 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th November 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 18 Alexandra Road Alexandra Road Windsor SL4 1HN United Kingdom to 26 st. Marks Road Windsor Berkshire SL4 3BE on Thursday 30th April 2020
filed on: 30th, April 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 30th April 2020 director's details were changed
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 30th April 2020 director's details were changed
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th November 2019
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th November 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 20th November 2017
filed on: 22nd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 22nd November 2017
filed on: 22nd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th November 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 9th October 2017
filed on: 9th, October 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Thames Side Windsor Berkshire SL4 1QN to 18 Alexandra Road Alexandra Road Windsor SL4 1HN on Monday 2nd October 2017
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th November 2016
filed on: 30th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2015 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 19th November 2014
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|