AA |
Total exemption full accounts record for the accounting period up to Friday 30th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thursday 10th June 2021 director's details were changed
filed on: 29th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th September 2022 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th December 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2020
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 30th December 2018
filed on: 2nd, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th December 2018
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th November 2018.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st May 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th December 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd December 2011.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 17th November 2011.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on Friday 9th September 2011 from Jamesons House Compton Way Witney Oxfordshire OX28 3AB
filed on: 9th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th December 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 11th December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th December 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 5th January 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 14th December 2006 - Annual return with full member list
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 14th December 2006 - Annual return with full member list
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 1st, November 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 19th January 2006 - Annual return with full member list
filed on: 19th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 19th January 2006 - Annual return with full member list
filed on: 19th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, October 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, October 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 7th January 2005 - Annual return with full member list
filed on: 7th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 7th January 2005 - Annual return with full member list
filed on: 7th, January 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 30th, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 30th, December 2003
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 30th December 2003 Secretary resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th December 2003 New director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th December 2003 Director resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th December 2003 New secretary appointed;new director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th December 2003 New director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th December 2003 New secretary appointed;new director appointed
filed on: 30th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th December 2003 Director resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th December 2003 Secretary resigned
filed on: 30th, December 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 12th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 12th December 2003. Value of each share 1 £, total number of shares: 100.
filed on: 29th, December 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2003
| incorporation
|
Free Download
(18 pages)
|