AA |
Micro company accounts made up to 2023-03-31
filed on: 16th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 2022-02-10 secretary's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-02-10 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-10 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 15th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 22nd, April 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020-08-04 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-14 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Windrush House 49 Chazey Road Reading Berkshire RG4 7DU. Change occurred on 2020-04-28. Company's previous address: Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL.
filed on: 28th, April 2020
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2019-03-01 secretary's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-16
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, November 2017
| accounts
|
Free Download
(9 pages)
|
AP03 |
Appointment (date: 2017-11-01) of a secretary
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-10-31
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-06-07 director's details were changed
filed on: 16th, June 2017
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, November 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2016-07-14 secretary's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-25
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-29
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-29
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-14
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-14
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-21: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 16th, September 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from New Olives High Street Uckfield East Sussex TN22 1QE on 2013-09-10
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-14
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-18: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-14
filed on: 2nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-14
filed on: 26th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 21st, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-07-13 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-13 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-14
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 8th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-07-27 - Annual return with full member list
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 20th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-07-24 - Annual return with full member list
filed on: 24th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-16 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-16 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 10th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 10th, August 2007
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, July 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, July 2007
| resolution
|
Free Download
(12 pages)
|
287 |
Registered office changed on 18/04/07 from: 3 wesley gate, queens road reading berkshire RG1 4AP
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: 3 wesley gate, queens road reading berkshire RG1 4AP
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-07-14. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-07-14. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2006-07-14 Secretary resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-14 Secretary resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|