AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 14th February 2023 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 High Street Thatcham Berks RG19 3JG England to Unit 6-8 Inwood Business Centre Whitton Road Hounslow TW3 2EB on Monday 10th October 2022
filed on: 10th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 15th March 2021 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 16th February 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 18th October 2019 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to 1 High Street Thatcham Berks RG19 3JG on Wednesday 31st July 2019
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th May 2019.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 13th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 9th October 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 9th October 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 9th October 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Friday 11th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 9th October 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 17th October 2011 with full list of members
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th October 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 17th October 2009 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 15th January 2010 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 15th January 2010 secretary's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(7 pages)
|
288b |
On Wednesday 9th September 2009 Appointment terminated director and secretary
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th September 2009 Secretary appointed
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 24th October 2008
filed on: 24th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 29th, March 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 4th, March 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 10th December 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 10th December 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 13th November 2006
filed on: 13th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 13th November 2006
filed on: 13th, November 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th October 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 5th October 2006 Director resigned
filed on: 5th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th October 2005 New secretary appointed;new director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th October 2005 New secretary appointed;new director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 97 shares on Wednesday 19th October 2005. Value of each share 1 £, total number of shares: 98.
filed on: 28th, October 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 28th October 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 97 shares on Wednesday 19th October 2005. Value of each share 1 £, total number of shares: 98.
filed on: 28th, October 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th October 2005 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th October 2005 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th October 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th October 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th October 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th October 2005 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th October 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th October 2005 Director resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th October 2005 Secretary resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 18th October 2005 Secretary resigned
filed on: 18th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|