TM01 |
Director's appointment was terminated on Friday 8th September 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 24th December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 24th December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 24th December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 24th December 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 24th December 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 24th December 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 24th December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 24th December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 24th December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th May 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 24th December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th May 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st May 2014
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 13th June 2014 from Felton Associates 112 Wembley Park Drive Wembley Middlesex HA9 8HS
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 24th December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 18th September 2013.
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th May 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 9th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 24th December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th May 2012
filed on: 28th, June 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 20th May 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 24th December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 14th June 2011 from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ
filed on: 14th, June 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th May 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 24th December 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 17th June 2009 - Annual return with full member list
filed on: 17th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 24th December 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 24th December 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 24th June 2008 - Annual return with full member list
filed on: 24th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 24th December 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 24th December 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 5th June 2007 - Annual return with full member list
filed on: 5th, June 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 5th June 2007 - Annual return with full member list
filed on: 5th, June 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th May 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 24/12/06
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 24/12/06
filed on: 20th, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 7 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 8.
filed on: 16th, January 2007
| capital
|
Free Download
(6 pages)
|
88(2)R |
Alloted 7 shares on Tuesday 12th December 2006. Value of each share 1 £, total number of shares: 8.
filed on: 16th, January 2007
| capital
|
Free Download
(6 pages)
|
288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th June 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th June 2006 New secretary appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 14th June 2006 Director resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th June 2006 New secretary appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 14th June 2006 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th June 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2006
| incorporation
|
|