AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
|
AD02 |
Location of register of charges has been changed from Bracknell Enterprise and Innovation Hub Ocean House 12th Floor, the Ring Bracknell Berkshire RG12 1AX England to 15 Bilton Industrial Estate Lovelace Road Bracknell RG12 8YT at an unknown date
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 102 Lee High Road London SE13 5PT England to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on Wednesday 9th August 2017
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 102 Lee High Road London SE13 5PT on Thursday 20th April 2017
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 9th June 2016 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 20th July 2016
capital
|
|
AD02 |
Location of register of charges has been changed from 21 Bilton Industrial Estate Lovelace Road Bracknell Berkshire RG12 8YT England to Bracknell Enterprise and Innovation Hub Ocean House 12th Floor, the Ring Bracknell Berkshire RG12 1AX at an unknown date
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 21 Bilton Industrial Estate Lovelace Road Bracknell Berkshire RG12 8YT
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 9th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 9th June 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(9 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 9th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 2nd October 2012 from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 9th June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 9th June 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 30th September 2010 from T Wing Crowthorne Enterprise Centre Old Wokingham Road Crowthorne Berkshire RG45 6AW
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 9th June 2010 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 12th June 2009
filed on: 12th, June 2009
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 22nd July 2008
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 14th August 2007
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 14th August 2007
filed on: 14th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 8th, January 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Wednesday 19th July 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 19th July 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(10 pages)
|
88(2)R |
Alloted 98 shares on Thursday 30th June 2005. Value of each share 1 £, total number of shares: 99.
filed on: 28th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thursday 30th June 2005. Value of each share 1 £, total number of shares: 99.
filed on: 28th, March 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/06 from: building a trinity court wokingham road bracknell berkshire RG42 1PL
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: building a trinity court wokingham road bracknell berkshire RG42 1PL
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 13th July 2005
filed on: 13th, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 13th July 2005
filed on: 13th, July 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 13th July 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 8th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 8th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 9th September 2004
filed on: 9th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 9th September 2004
filed on: 9th, September 2004
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 09/09/04
annual return
|
|
NEWINC |
Company registration
filed on: 9th, June 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2003
| incorporation
|
Free Download
(13 pages)
|