AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 8th, January 2024
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accounts |
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(7 pages)
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CH01 |
On Fri, 19th May 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 10th, October 2022
|
accounts |
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(8 pages)
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CH01 |
On Sun, 27th Feb 2022 director's details were changed
filed on: 16th, March 2022
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 24th, November 2021
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 23rd, March 2021
|
accounts |
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(7 pages)
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CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 8th, July 2020
|
officers |
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(2 pages)
|
CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 8th, July 2020
|
officers |
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(2 pages)
|
CH03 |
On Fri, 1st May 2020 secretary's details were changed
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 30th, September 2019
|
accounts |
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(7 pages)
|
CH01 |
On Thu, 11th Oct 2018 director's details were changed
filed on: 25th, October 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 15th, October 2018
|
accounts |
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(11 pages)
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AD01 |
Address change date: Wed, 17th Jan 2018. New Address: Earlywood Rise Coronation Road Ascot Berkshire SL5 9LH. Previous address: 11-15 Swallow Street London W1B 4DG United Kingdom
filed on: 17th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thu, 25th May 2017 director's details were changed
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 25th May 2017 director's details were changed
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 25th May 2017 secretary's details were changed
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 6th Jul 2017. New Address: 11-15 Swallow Street London W1B 4DG. Previous address: Earlywood Rise Coronation Road Ascot Berkshire SL5 9LH
filed on: 6th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 25th May 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 574090.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 2nd, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 25th May 2015 with full list of members
filed on: 28th, May 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 28th, January 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return drawn up to Sun, 25th May 2014 with full list of members
filed on: 3rd, June 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 28th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 25th May 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 11th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 25th May 2012 with full list of members
filed on: 15th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 25th May 2011 with full list of members
filed on: 25th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Tue, 1st Dec 2009 secretary's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 1st Jun 2010. Old Address: Earleywood Rise Coronation Road Ascot Berkshire SL5 9LH United Kingdom
filed on: 1st, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 25th May 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 19/08/2009 from queens beeches house, london road, ascot berkshire SL5 7EQ
filed on: 19th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 2nd Jul 2009 with shareholders record
filed on: 2nd, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 22nd, January 2009
|
accounts |
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(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 30/04/2008
filed on: 4th, November 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 10th Jun 2008 with shareholders record
filed on: 10th, June 2008
|
annual return |
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 574089 shares on Thu, 31st May 2007. Value of each share 1 £, total number of shares: 574090.
filed on: 28th, June 2007
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 574089 shares on Thu, 31st May 2007. Value of each share 1 £, total number of shares: 574090.
filed on: 28th, June 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|