AA |
Small-sized company accounts made up to 31st December 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 27th, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
17th April 2018 - the day director's appointment was terminated
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
30th September 2016 - the day director's appointment was terminated
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd August 2016. New Address: Midas Building Silverhills Road Newton Abbot TQ12 5nd. Previous address: 1 Station Road Reading RG1 1LG
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th April 2016
filed on: 25th, April 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return drawn up to 2nd March 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd March 2016: 2.04 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2nd March 2015 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th March 2015: 2.04 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 17th, January 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
11th September 2014 - the day secretary's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
11th September 2014 - the day director's appointment was terminated
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th September 2014: 2.04 GBP
filed on: 13th, October 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 2nd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd March 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 21st March 2014 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st March 2014 secretary's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, September 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, September 2012
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2012
| resolution
|
|
SH02 |
Sub-division of shares on 30th June 2012
filed on: 24th, September 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2nd March 2012 with full list of members
filed on: 6th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 16a Bridge Street Caversham Reading RG4 8AA United Kingdom on 11th August 2011
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd March 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 31st January 2011
filed on: 8th, February 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 12th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd March 2010 with full list of members
filed on: 6th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd March 2010 director's details were changed
filed on: 6th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd March 2010 director's details were changed
filed on: 6th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 24th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 16th March 2009 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 03/09/2008 from 33 marlow bottom marlow bucks SL7 3LZ
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 28th July 2008 with shareholders record
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 5th March 2007 with shareholders record
filed on: 5th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th March 2007 with shareholders record
filed on: 5th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 6th March 2006 with shareholders record
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2nd March 2005. Value of each share 1 £, total number of shares: 4.
filed on: 6th, March 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2nd March 2005. Value of each share 1 £, total number of shares: 4.
filed on: 6th, March 2006
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to 6th March 2006 with shareholders record
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, March 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2005
| incorporation
|
Free Download
(19 pages)
|