| AD01 |
Address change date: 2021/12/07. New Address: 11 Bramblegate Crowthorne RG45 6JA. Previous address: 29-30 the Arches Alma Road Windsor SL4 1QZ United Kingdom
filed on: 7th, December 2021
|
address |
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(1 page)
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| TM02 |
2020/03/23 - the day secretary's appointment was terminated
filed on: 9th, June 2020
|
officers |
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(1 page)
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| AD01 |
Address change date: 2020/06/09. New Address: 29-30 the Arches Alma Road Windsor SL4 1QZ. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 9th, June 2020
|
address |
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(1 page)
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| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
|
accounts |
Free Download
(9 pages)
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| AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, November 2018
|
accounts |
Free Download
(8 pages)
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| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
|
accounts |
Free Download
(9 pages)
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| AAMD |
Data of amended total exemption small company accounts made up to 2016/03/31
filed on: 31st, December 2016
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, December 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2016/05/25 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2015/05/25 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, December 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/05/25 with full list of members
filed on: 23rd, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/07/23
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/05/25 with full list of members
filed on: 3rd, July 2013
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2012/11/28 secretary's details were changed
filed on: 20th, December 2012
|
officers |
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(2 pages)
|
| CH01 |
On 2012/08/24 director's details were changed
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/05/25 with full list of members
filed on: 5th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 21st, December 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2011/05/25 with full list of members
filed on: 9th, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2010/05/25 with full list of members
filed on: 16th, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 28th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 2009/08/04 with shareholders record
filed on: 4th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 19th, December 2008
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return up to 2008/07/02 with shareholders record
filed on: 2nd, July 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 27th, December 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 27th, December 2007
|
accounts |
Free Download
(5 pages)
|
| 288b |
On 2007/07/14 Director resigned
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/07/14 Director resigned
filed on: 14th, July 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to 2007/07/14 with shareholders record
filed on: 14th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 2007/07/14 with shareholders record
filed on: 14th, July 2007
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
2007/07/14 Annual return (Director resigned)
|
annual return |
|
| AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 14th, December 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 14th, December 2006
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 2006/08/17 New director appointed
filed on: 17th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006/08/17 New director appointed
filed on: 17th, August 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return up to 2006/06/16 with shareholders record
filed on: 16th, June 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to 2006/06/16 with shareholders record
filed on: 16th, June 2006
|
annual return |
Free Download
(6 pages)
|
| 288b |
On 2006/03/17 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006/03/17 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 3rd, January 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 3rd, January 2006
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return up to 2005/06/08 with shareholders record
filed on: 8th, June 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 2005/06/08 with shareholders record
filed on: 8th, June 2005
|
annual return |
Free Download
(7 pages)
|
| 88(2)R |
Alloted 1 shares on 2004/06/10. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, August 2004
|
capital |
Free Download
(2 pages)
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| 88(2)R |
Alloted 1 shares on 2004/06/10. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, August 2004
|
capital |
Free Download
(2 pages)
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| 225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 6th, July 2004
|
accounts |
Free Download
(1 page)
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| 225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 6th, July 2004
|
accounts |
Free Download
(1 page)
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| 288a |
On 2004/07/06 New secretary appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004/07/06 Secretary resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/07/06 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004/07/06 Director resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/07/06 Secretary resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/07/06 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/07/06 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004/07/06 Director resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/07/06 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/07/06 New secretary appointed
filed on: 6th, July 2004
|
officers |
Free Download
(2 pages)
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| 287 |
Registered office changed on 16/06/04 from: 788-790 finchley road london NW11 7TJ
filed on: 16th, June 2004
|
address |
Free Download
(1 page)
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| 287 |
Registered office changed on 16/06/04 from: 788-790 finchley road london NW11 7TJ
filed on: 16th, June 2004
|
address |
Free Download
(1 page)
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| NEWINC |
Company registration
filed on: 25th, May 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 25th, May 2004
|
incorporation |
Free Download
(16 pages)
|