AA |
Small-sized company accounts made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 8th December 2022. New Address: Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ. Previous address: Unit 7-12 the Coach House Desford Hall, Leicester Lane Desford Leicester Leicestershire LE9 9JJ
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 1st April 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd April 2016: 79073.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 1st April 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th April 2015: 79073.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 1st April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 30th, July 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 1st April 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 31st October 2012
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 1st April 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 1st April 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 5th, October 2010
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, April 2010
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 25th January 2010
filed on: 25th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 27th April 2009 with shareholders record
filed on: 27th, April 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 2nd, September 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 9th April 2008 with shareholders record
filed on: 9th, April 2008
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 3rd, November 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 3rd, November 2007
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 24th August 2006 with shareholders record
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to 24th August 2006 with shareholders record
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 31/05/06 from: davidson house, forbury square the forbury reading RG1 3GA
filed on: 31st, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/06 from: davidson house, forbury square the forbury reading RG1 3GA
filed on: 31st, May 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 31st, October 2005
| accounts
|
Free Download
(21 pages)
|
363s |
Annual return up to 18th June 2005 with shareholders record
filed on: 18th, June 2005
| annual return
|
Free Download
(14 pages)
|
363s |
Annual return up to 18th June 2005 with shareholders record
filed on: 18th, June 2005
| annual return
|
Free Download
(14 pages)
|
123 |
Nc inc already adjusted 10/05/04
filed on: 14th, May 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on 10th March 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 14th, May 2004
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, May 2004
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, May 2004
| resolution
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 10/05/04
filed on: 14th, May 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on 10th March 2004. Value of each share 1 £, total number of shares: 100000.
filed on: 14th, May 2004
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2004
| incorporation
|
Free Download
(17 pages)
|