25 March 2024 | Confirmation statement made on 20 January 2024 with no updates | 3 pages |
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25 March 2024 | Registered office address changed from 43 Frances Road Windsor Berkshire SL4 3AQ to Aldwick Cottage Brayfield Road Bray SL6 9BN on 25 March 2024 | 1 page |
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9 August 2023 | Total exemption full accounts made up to 28 February 2023 | 6 pages |
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20 January 2023 | Termination of appointment of Simon William Bird as a secretary on 19 January 2023 | 1 page |
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20 January 2023 | Confirmation statement made on 20 January 2023 with no updates | 3 pages |
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25 November 2022 | Total exemption full accounts made up to 28 February 2022 | 6 pages |
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17 February 2022 | Confirmation statement made on 31 January 2022 with no updates | 3 pages |
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25 November 2021 | Total exemption full accounts made up to 28 February 2021 | 6 pages |
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30 March 2021 | Confirmation statement made on 3 February 2021 with no updates | 3 pages |
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17 December 2020 | Total exemption full accounts made up to 29 February 2020 | 6 pages |
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3 February 2020 | Confirmation statement made on 3 February 2020 with no updates | 3 pages |
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28 November 2019 | Total exemption full accounts made up to 28 February 2019 | 6 pages |
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10 February 2019 | Appointment of Miss Margaret Simon Zaboura as a director on 22 November 2018 | 2 pages |
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10 February 2019 | Confirmation statement made on 3 February 2019 with no updates | 3 pages |
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4 February 2019 | Termination of appointment of Simon William Bird as a director on 22 November 2018 | 1 page |
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14 November 2018 | Total exemption full accounts made up to 28 February 2018 | 8 pages |
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9 February 2018 | Confirmation statement made on 3 February 2018 with no updates | 3 pages |
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7 August 2017 | Total exemption full accounts made up to 28 February 2017 | 6 pages |
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7 August 2017 | Total exemption full accounts made up to 28 February 2017 | 6 pages |
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15 February 2017 | Confirmation statement made on 3 February 2017 with updates | 4 pages |
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15 February 2017 | Confirmation statement made on 3 February 2017 with updates | 4 pages |
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17 November 2016 | Total exemption small company accounts made up to 28 February 2016 | 6 pages |
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17 November 2016 | Total exemption small company accounts made up to 28 February 2016 | 6 pages |
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8 February 2016 | Annual return made up to 3 February 2016 no member list | 5 pages |
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8 February 2016 | Annual return made up to 3 February 2016 no member list | 5 pages |
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17 November 2015 | Total exemption small company accounts made up to 28 February 2015 | 6 pages |
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17 November 2015 | Total exemption small company accounts made up to 28 February 2015 | 6 pages |
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17 February 2015 | Annual return made up to 3 February 2015 no member list | 5 pages |
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17 February 2015 | Annual return made up to 3 February 2015 no member list | 5 pages |
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17 February 2015 | Annual return made up to 3 February 2015 no member list | 5 pages |
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14 November 2014 | Total exemption small company accounts made up to 28 February 2014 | 6 pages |
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14 November 2014 | Total exemption small company accounts made up to 28 February 2014 | 6 pages |
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7 February 2014 | Annual return made up to 3 February 2014 no member list | 5 pages |
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7 February 2014 | Annual return made up to 3 February 2014 no member list | 5 pages |
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7 February 2014 | Annual return made up to 3 February 2014 no member list | 5 pages |
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12 November 2013 | Total exemption small company accounts made up to 28 February 2013 | 5 pages |
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12 November 2013 | Total exemption small company accounts made up to 28 February 2013 | 5 pages |
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14 February 2013 | Annual return made up to 3 February 2013 no member list | 5 pages |
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14 February 2013 | Annual return made up to 3 February 2013 no member list | 5 pages |
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14 February 2013 | Annual return made up to 3 February 2013 no member list | 5 pages |
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26 November 2012 | Total exemption small company accounts made up to 29 February 2012 | 5 pages |
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26 November 2012 | Total exemption small company accounts made up to 29 February 2012 | 5 pages |
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9 February 2012 | Annual return made up to 3 February 2012 no member list | 5 pages |
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9 February 2012 | Annual return made up to 3 February 2012 no member list | 5 pages |
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9 February 2012 | Annual return made up to 3 February 2012 no member list | 5 pages |
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23 November 2011 | Total exemption small company accounts made up to 28 February 2011 | 5 pages |
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23 November 2011 | Total exemption small company accounts made up to 28 February 2011 | 5 pages |
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9 February 2011 | Annual return made up to 3 February 2011 no member list | 5 pages |
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9 February 2011 | Annual return made up to 3 February 2011 no member list | 5 pages |
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9 February 2011 | Annual return made up to 3 February 2011 no member list | 5 pages |
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8 February 2011 | Total exemption small company accounts made up to 28 February 2010 | 5 pages |
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8 February 2011 | Total exemption small company accounts made up to 28 February 2010 | 5 pages |
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17 February 2010 | Annual return made up to 3 February 2010 no member list | 4 pages |
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17 February 2010 | Annual return made up to 3 February 2010 no member list | 4 pages |
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17 February 2010 | Director's details changed for Mr Paul Anthony Summers on 17 February 2010 | 2 pages |
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17 February 2010 | Annual return made up to 3 February 2010 no member list | 4 pages |
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17 February 2010 | Director's details changed for Dean Shaw on 17 February 2010 | 2 pages |
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17 February 2010 | Director's details changed for Mr Paul Anthony Summers on 17 February 2010 | 2 pages |
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17 February 2010 | Director's details changed for Dean Shaw on 17 February 2010 | 2 pages |
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17 February 2010 | Director's details changed for Simon William Bird on 17 February 2010 | 2 pages |
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17 February 2010 | Director's details changed for Simon William Bird on 17 February 2010 | 2 pages |
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19 December 2009 | Accounts for a dormant company made up to 28 February 2009 | 2 pages |
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19 December 2009 | Accounts for a dormant company made up to 28 February 2009 | 2 pages |
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12 February 2009 | Annual return made up to 03/02/09 | 3 pages |
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12 February 2009 | Annual return made up to 03/02/09 | 3 pages |
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27 October 2008 | Accounts for a dormant company made up to 28 February 2008 | 2 pages |
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27 October 2008 | Accounts for a dormant company made up to 28 February 2008 | 2 pages |
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21 October 2008 | Annual return made up to 03/02/08 - 363(287) ‐ Registered office changed on 21/10/08
- 363(288) ‐ Secretary's particulars changed director's particulars changed
| 5 pages |
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21 October 2008 | Annual return made up to 03/02/08 - 363(287) ‐ Registered office changed on 21/10/08
- 363(288) ‐ Secretary's particulars changed director's particulars changed
| 5 pages |
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21 February 2007 | Annual return made up to 03/02/07 | 2 pages |
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21 February 2007 | Annual return made up to 03/02/07 | 2 pages |
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5 December 2006 | Accounts for a dormant company made up to 28 February 2006 | 2 pages |
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5 December 2006 | Accounts for a dormant company made up to 28 February 2006 | 2 pages |
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13 February 2006 | Annual return made up to 03/02/06 | 2 pages |
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13 February 2006 | Director's particulars changed | 1 page |
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13 February 2006 | Annual return made up to 03/02/06 | 2 pages |
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13 February 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 February 2006 | Director's particulars changed | 1 page |
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13 February 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 December 2005 | Accounts for a dormant company made up to 28 February 2005 | 2 pages |
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28 December 2005 | Accounts for a dormant company made up to 28 February 2005 | 2 pages |
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24 February 2005 | Annual return made up to 03/02/05 | 5 pages |
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24 February 2005 | Annual return made up to 03/02/05 | 5 pages |
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24 December 2004 | Accounts for a dormant company made up to 28 February 2004 | 2 pages |
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24 December 2004 | Accounts for a dormant company made up to 28 February 2004 | 2 pages |
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27 January 2004 | Annual return made up to 03/02/04 | 5 pages |
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27 January 2004 | Annual return made up to 03/02/04 | 5 pages |
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30 December 2003 | Accounts for a dormant company made up to 28 February 2003 | 2 pages |
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30 December 2003 | Accounts for a dormant company made up to 28 February 2003 | 2 pages |
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19 February 2003 | Annual return made up to 03/02/03 - 363(287) ‐ Registered office changed on 19/02/03
| 4 pages |
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19 February 2003 | Annual return made up to 03/02/03 - 363(287) ‐ Registered office changed on 19/02/03
| 4 pages |
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23 January 2003 | New secretary appointed;new director appointed | 2 pages |
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23 January 2003 | New secretary appointed;new director appointed | 2 pages |
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18 December 2002 | Director resigned | 1 page |
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18 December 2002 | Director resigned | 1 page |
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26 November 2002 | New secretary appointed | 2 pages |
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26 November 2002 | Secretary resigned | 1 page |
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26 November 2002 | New secretary appointed | 2 pages |
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26 November 2002 | Secretary resigned | 1 page |
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26 October 2002 | Accounts for a dormant company made up to 28 February 2002 | 2 pages |
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26 October 2002 | Accounts for a dormant company made up to 28 February 2002 | 2 pages |
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19 February 2002 | New director appointed | 2 pages |
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19 February 2002 | New director appointed | 2 pages |
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11 February 2002 | Annual return made up to 03/02/02 - 363(288) ‐ Director resigned
| 4 pages |
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11 February 2002 | Annual return made up to 03/02/02 - 363(288) ‐ Director resigned
| 4 pages |
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19 November 2001 | Accounts for a dormant company made up to 28 February 2001 | 2 pages |
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19 November 2001 | Accounts for a dormant company made up to 28 February 2001 | 2 pages |
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2 April 2001 | Annual return made up to 03/02/01 | 4 pages |
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2 April 2001 | Annual return made up to 03/02/01 | 4 pages |
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15 December 2000 | Accounts for a dormant company made up to 28 February 2000 | 1 page |
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15 December 2000 | Accounts for a dormant company made up to 28 February 2000 | 1 page |
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2 March 2000 | Annual return made up to 03/02/00 - 363(288) ‐ Director resigned
| 4 pages |
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2 March 2000 | Annual return made up to 03/02/00 - 363(288) ‐ Director resigned
| 4 pages |
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17 February 2000 | New director appointed | 2 pages |
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17 February 2000 | New director appointed | 2 pages |
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8 December 1999 | Accounts for a dormant company made up to 28 February 1999 | 2 pages |
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8 December 1999 | Accounts for a dormant company made up to 28 February 1999 | 2 pages |
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8 December 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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8 December 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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18 February 1999 | Annual return made up to 03/02/99 | 4 pages |
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18 February 1999 | Annual return made up to 03/02/99 | 4 pages |
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22 December 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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22 December 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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22 December 1998 | Accounts for a dormant company made up to 28 February 1998 | 1 page |
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22 December 1998 | Accounts for a dormant company made up to 28 February 1998 | 1 page |
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27 February 1998 | Annual return made up to 03/02/98 | 4 pages |
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27 February 1998 | Annual return made up to 03/02/98 | 4 pages |
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18 December 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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18 December 1997 | Accounts for a dormant company made up to 28 February 1997 | 1 page |
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18 December 1997 | Accounts for a dormant company made up to 28 February 1997 | 1 page |
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18 December 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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4 March 1997 | Annual return made up to 03/02/97 | 4 pages |
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4 March 1997 | Annual return made up to 03/02/97 | 4 pages |
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27 October 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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27 October 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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27 October 1996 | Accounts for a small company made up to 29 February 1996 | 1 page |
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27 October 1996 | Accounts for a small company made up to 29 February 1996 | 1 page |
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2 March 1996 | Annual return made up to 03/02/96 | 4 pages |
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2 March 1996 | Annual return made up to 03/02/96 | 4 pages |
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3 February 1995 | Incorporation | 17 pages |
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