CS01 |
Confirmation statement with no updates Monday 4th December 2023
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 4th December 2022
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th December 2021
filed on: 30th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, November 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 7 27 Osborne Road Windsor Berkshire SL4 3EG. Change occurred on Wednesday 17th November 2021. Company's previous address: C/O Patrick Ford Leybourne Lodge Combe Lane Wormley Godalming Surrey GU8 5TP.
filed on: 17th, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th December 2020
filed on: 4th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th December 2018
filed on: 18th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 29th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th December 2017
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 1st, October 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th December 2016
filed on: 18th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th December 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 14th December 2015
|
capital |
|
CH01 |
On Monday 14th December 2015 director's details were changed
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, November 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Patrick Ford Leybourne Lodge Combe Lane Wormley Godalming Surrey GU8 5TP. Change occurred on Friday 22nd May 2015. Company's previous address: Prime Studios 1-6 Ward Royal Parade Alma Road Windsor Berkshire SL4 3HR.
filed on: 22nd, May 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Prime Studios 1-6 Ward Royal Parade Alma Road Windsor Berkshire SL4 3HR. Change occurred on Wednesday 11th February 2015. Company's previous address: 125 Dedworth Road Berkshire Windsor SL4 5BB.
filed on: 11th, February 2015
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 11th February 2015 director's details were changed
filed on: 11th, February 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Prime Studios 1-6 Ward Royal Parade Alma Road Windsor Berkshire SL4 3HR. Change occurred on Wednesday 11th February 2015. Company's previous address: Prime Studios 1-6 Ward Royal Parade Alma Road Windsor Berkshire SL4 3HR England.
filed on: 11th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th December 2014
filed on: 11th, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th December 2013
filed on: 20th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 20th January 2014
|
capital |
|
CH01 |
On Monday 20th January 2014 director's details were changed
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th December 2012
filed on: 24th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th December 2011
filed on: 30th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th December 2010
filed on: 1st, April 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2009
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|