AP01 |
On Thu, 2nd Nov 2023 new director was appointed.
filed on: 2nd, November 2023
|
officers |
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(2 pages)
|
TM01 |
Thu, 2nd Nov 2023 - the day director's appointment was terminated
filed on: 2nd, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(4 pages)
|
TM01 |
Fri, 22nd Sep 2023 - the day director's appointment was terminated
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on Fri, 22nd Sep 2023.
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 14th Dec 2021. New Address: Unit 4 Anvil Court Denmark Street Wokingham RG40 2BB. Previous address: 62 High Street Sunninghill Ascot Berkshire SL5 9NN
filed on: 14th, December 2021
|
address |
Free Download
(1 page)
|
TM02 |
Tue, 14th Dec 2021 - the day secretary's appointment was terminated
filed on: 14th, December 2021
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 14th Dec 2021
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 26th, June 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, April 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Jul 2018 - the day director's appointment was terminated
filed on: 4th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Mon, 17th Oct 2016 new director was appointed.
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 17th Oct 2016 - the day director's appointment was terminated
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 22nd Sep 2015: 1.00 GBP
|
capital |
|
AD04 |
Registers new location: 62 High Street Sunninghill Ascot Berkshire SL5 9NN.
filed on: 22nd, September 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 12th, August 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 30th, July 2014
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 29th, August 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Aug 2012 with full list of members
filed on: 30th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 11th, June 2012
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Sat, 1st Oct 2011 new director was appointed.
filed on: 10th, October 2011
|
officers |
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 62 High Street Sunninghill Ascot Berkshire SL5 9NN United Kingdom
filed on: 12th, September 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 22nd Aug 2011 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, September 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Wed, 15th Sep 2010 new director was appointed.
filed on: 15th, September 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 6th Sep 2010 - the day director's appointment was terminated
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 22nd Aug 2010 with full list of members
filed on: 31st, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sun, 22nd Aug 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 29th, July 2010
|
accounts |
Free Download
(10 pages)
|
TM01 |
Tue, 20th Jul 2010 - the day director's appointment was terminated
filed on: 20th, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 25th, October 2009
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2009 with full list of members
filed on: 21st, October 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Fri, 3rd Jul 2009 Director appointed
filed on: 3rd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 25th Jun 2009 Director appointed
filed on: 25th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th May 2009 Appointment terminated director
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/2009 from no 2 blakes cottage well long sutton hook hampshire RG29 1TH united kingdom
filed on: 4th, April 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 1st, April 2009
|
accounts |
Free Download
(10 pages)
|
288a |
On Mon, 8th Dec 2008 Secretary appointed
filed on: 8th, December 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 26th Aug 2008 with shareholders record
filed on: 26th, August 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 22/08/2008 from 24-28 brockenhurst road ascot berkshire SL5 9DL
filed on: 22nd, August 2008
|
address |
Free Download
(1 page)
|
288b |
On Fri, 22nd Aug 2008 Appointment terminated secretary
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 9th Jun 2008 Appointment terminated director
filed on: 9th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/11/07 from: 190 high street egham surrey TW20 9ED
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/07 from: 190 high street egham surrey TW20 9ED
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
288a |
On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 19th Feb 2007 New director appointed
filed on: 19th, February 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/02/07 from: 1 high street, hartney witney hook hampshire RG27 8PE
filed on: 17th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: 1 high street, hartney witney hook hampshire RG27 8PE
filed on: 17th, February 2007
|
address |
Free Download
(1 page)
|
288a |
On Tue, 23rd Jan 2007 New secretary appointed
filed on: 23rd, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 23rd Jan 2007 Secretary resigned
filed on: 23rd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 23rd Jan 2007 Director resigned
filed on: 23rd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 23rd Jan 2007 Secretary resigned
filed on: 23rd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 23rd Jan 2007 Director resigned
filed on: 23rd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 23rd Jan 2007 New secretary appointed
filed on: 23rd, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 23rd Jan 2007 New director appointed
filed on: 23rd, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 23rd Jan 2007 New director appointed
filed on: 23rd, January 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(16 pages)
|