AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(10 pages)
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CH01 |
On October 5, 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
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CH03 |
On October 5, 2020 secretary's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On February 24, 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On January 1, 2018 director's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2014
filed on: 15th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 15, 2014: 9000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2013
filed on: 22nd, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on August 3, 2011. Old Address: 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2009
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to March 24, 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/08/2008 from 27-29 loverock road battle farm industrial estate reading berkshire RG30 1DF
filed on: 7th, August 2008
| address
|
Free Download
(2 pages)
|
363s |
Period up to July 21, 2008 - Annual return with full member list
filed on: 21st, July 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to March 15, 2007 - Annual return with full member list
filed on: 15th, March 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 23, 2007 New secretary appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2006 Secretary resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 11th, September 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to March 7, 2006 - Annual return with full member list
filed on: 7th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to March 10, 2005 - Annual return with full member list
filed on: 10th, March 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 15th, September 2004
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to May 20, 2004 - Annual return with full member list
filed on: 20th, May 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 20, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 8998 shares from April 1, 2003 to June 16, 2003. Value of each share 1 £, total number of shares: 9000.
filed on: 15th, May 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, May 2004
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/04/03
filed on: 15th, May 2004
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/04 from: 8 eldon terrace reading berkshire RG1 4DX
filed on: 9th, February 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 9th, February 2004
| accounts
|
Free Download
(1 page)
|
288a |
On October 3, 2003 New director appointed
filed on: 3rd, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On March 5, 2003 Director resigned
filed on: 5th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On March 5, 2003 New director appointed
filed on: 5th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 5, 2003 New secretary appointed;new director appointed
filed on: 5th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On March 5, 2003 Secretary resigned
filed on: 5th, March 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
filed on: 5th, March 2003
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2003
| resolution
|
Free Download
(1 page)
|
122 |
Div 20/02/03
filed on: 5th, March 2003
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2003
| incorporation
|
Free Download
(16 pages)
|