AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ to The Annex 83 Colemans Moor Road Woodley Reading RG5 4DG on Thursday 15th December 2016
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th November 2016
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th November 2016.
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 12th May 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 12th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 12th May 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 27th May 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 12th May 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Wednesday 2nd January 2013 secretary's details were changed
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 12th May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 16th May 2012 from 32 Queens Road Reading RG1 4AU United Kingdom
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 12th May 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 20th September 2011 from C/O C/O Akm Associates Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX United Kingdom
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2011
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 12th May 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 18th January 2011 from C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA United Kingdom
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 16th November 2010 from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 12th May 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 1st May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 26th June 2009
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/06/2009 from 7 petworth road haslemere surrey GU27 2JB
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 19th May 2008
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 5th June 2007
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 5th June 2007
filed on: 5th, June 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Tuesday 4th July 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Tuesday 4th July 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 15th May 2006 New secretary appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New secretary appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th May 2006 Secretary resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th May 2006 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th May 2006 Secretary resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2006
| incorporation
|
Free Download
(12 pages)
|