AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 15th, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 3rd, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019-03-05 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Mimosa Drive Shinfield Reading RG2 9AQ England to C/O Taxassist Accountants 635 Bath Road Burnham Slough Berkshire SL1 6AE on 2019-03-05
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-03-05 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 26th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 24th, January 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 13th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-09-13: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 2 Holder Close Shinfield Reading Berkshire RG2 9HQ to 7 Mimosa Drive Shinfield Reading RG2 9AQ on 2016-09-13
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-23 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 19th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-23 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-08: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 19th, September 2013
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-06-23 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 12th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-06-23 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-06-23 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 21st, December 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit D1 Blaiklock International Logistics Heathrow Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE on 2010-07-19
filed on: 19th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-06-23 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2010-06-29
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-03-03
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-03-03
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-03-03
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-03-03
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 25th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-08-11
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/08/2009 from sanderson house, museum street ipswich suffolk IP1 1HE
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 22nd, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-06-26
filed on: 26th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2008 to 30/04/2008
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-06-25
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-06-25
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-07-04
filed on: 4th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-07-04
filed on: 4th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2005-10-11
filed on: 11th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2005-10-11
filed on: 11th, October 2005
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(12 pages)
|