AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2022
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, September 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2022
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 1st September 2022
filed on: 26th, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 29th June 2020
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
29th June 2020 - the day secretary's appointment was terminated
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
1st June 2016 - the day director's appointment was terminated
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd December 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 22nd December 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd December 2014 secretary's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd December 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd December 2014 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 22nd December 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
18th September 2013 - the day director's appointment was terminated
filed on: 18th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd December 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 3rd October 2011
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd December 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 7th October 2010
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd December 2009 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 19th January 2009 with shareholders record
filed on: 19th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/10/07
filed on: 9th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/10/07
filed on: 9th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th January 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 4th January 2007 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 1st November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 1st November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(1 page)
|
363s |
Annual return up to 14th March 2006 with shareholders record
filed on: 14th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 14th March 2006 with shareholders record
filed on: 14th, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2005 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2005 New director appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2005 New secretary appointed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 20th October 2005 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 20th October 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 20th October 2005 Director resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 20th October 2005 Secretary resigned
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 3rd, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(13 pages)
|