AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on May 12, 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(14 pages)
|
CH03 |
On May 6, 2021 secretary's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On May 6, 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On July 1, 2019 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 12, 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 12, 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
CH03 |
On June 12, 2014 secretary's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 16, 2013: 1100.00 GBP
filed on: 21st, October 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 17, 2013. Old Address: 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 1, 2010 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 15, 2010
filed on: 10th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 1, 2010 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 15, 2009 - Annual return with full member list
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 16th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 16, 2008 - Annual return with full member list
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On June 4, 2008 Appointment terminated director and secretary
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 4, 2008 Secretary appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to May 22, 2007 - Annual return with full member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to May 22, 2007 - Annual return with full member list
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 19, 2006 - Annual return with full member list
filed on: 19th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 14th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 14th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to May 23, 2005 - Annual return with full member list
filed on: 23rd, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 23, 2005 - Annual return with full member list
filed on: 23rd, May 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 23rd, August 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 23rd, August 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to May 19, 2004 - Annual return with full member list
filed on: 19th, May 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 19, 2004 - Annual return with full member list
filed on: 19th, May 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on May 30, 2003. Value of each share 1 £, total number of shares: 197.
filed on: 4th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on May 30, 2003. Value of each share 1 £, total number of shares: 197.
filed on: 4th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on May 30, 2003. Value of each share 1 £, total number of shares: 99.
filed on: 12th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on May 30, 2003. Value of each share 1 £, total number of shares: 99.
filed on: 12th, June 2003
| capital
|
Free Download
(2 pages)
|
288a |
On June 3, 2003 New director appointed
filed on: 3rd, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 3, 2003 New director appointed
filed on: 3rd, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 3, 2003 New secretary appointed;new director appointed
filed on: 3rd, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On June 3, 2003 Secretary resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2003 Director resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2003 Secretary resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On June 3, 2003 New director appointed
filed on: 3rd, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 3, 2003 New director appointed
filed on: 3rd, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 3, 2003 New secretary appointed;new director appointed
filed on: 3rd, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On June 3, 2003 Director resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2003
| incorporation
|
Free Download
(15 pages)
|