TM02 |
Secretary's appointment terminated on 6th December 2023
filed on: 16th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th December 2023
filed on: 16th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 24th, September 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2022
filed on: 18th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th December 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 6 Shirehall Park Hendon NW4 2QL on 30th November 2020 to Fairway View Harpsden Henley-on-Thames RG9 4HL
filed on: 30th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th December 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 053122270001 in full
filed on: 17th, November 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2018
filed on: 16th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2017
filed on: 14th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th December 2016
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2015
filed on: 29th, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2015
filed on: 29th, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2014
filed on: 1st, March 2015
|
annual return |
Free Download
(3 pages)
|
MR01 |
Registration of charge 053122270001, created on 23rd September 2014
filed on: 4th, October 2014
|
mortgage |
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2013
filed on: 3rd, February 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd February 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2012
filed on: 4th, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2011
filed on: 21st, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2010
filed on: 21st, December 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st October 2010 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2009
filed on: 31st, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 31st, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 31st March 2009 with complete member list
filed on: 31st, March 2009
|
annual return |
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 21st, October 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 7th January 2008 with complete member list
filed on: 7th, January 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 17th January 2007 with complete member list
filed on: 17th, January 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 17th January 2007
|
annual return |
|
363s |
Annual return drawn up to 17th January 2007 with complete member list
filed on: 17th, January 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 17th January 2007
|
annual return |
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 10th, May 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 24th January 2006 with complete member list
filed on: 24th, January 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 24th January 2006 with complete member list
filed on: 24th, January 2006
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 19/01/05 from: glendale cottage, pearson road sonning on thames berkshire RG4 6UH
filed on: 19th, January 2005
|
address |
Free Download
(1 page)
|
288a |
On 19th January 2005 New secretary appointed
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th January 2005 Secretary resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/05 from: glendale cottage, pearson road sonning on thames berkshire RG4 6UH
filed on: 19th, January 2005
|
address |
Free Download
(1 page)
|
288a |
On 19th January 2005 New secretary appointed
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On 19th January 2005 Secretary resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2004
|
incorporation |
Free Download
(13 pages)
|