AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th December 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2014
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 30th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st January 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 31st, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2012
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2011
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Sterling House 177-181 Farnham Road Slough SL1 4XP on 25th January 2012
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 4th November 2008 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2006
filed on: 26th, July 2007
| accounts
|
Free Download
(9 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/12/06
filed on: 3rd, July 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 60 shares on 1st December 2006. Value of each share 1 £, total number of shares: 200.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, July 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 60 shares on 1st December 2006. Value of each share 1 £, total number of shares: 200.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 136 shares on 1st December 2006. Value of each share 1 £, total number of shares: 140.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 136 shares on 1st December 2006. Value of each share 1 £, total number of shares: 140.
filed on: 3rd, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/12/06
filed on: 3rd, July 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th November 2006 with complete member list
filed on: 10th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 10th November 2006 with complete member list
filed on: 10th, November 2006
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/06/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/06/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: c/o boars head tavern LIMITED buckley house nazeing essex EN9 2LH
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: c/o boars head tavern LIMITED buckley house nazeing essex EN9 2LH
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
288a |
On 19th December 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2005 New director appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 18th November 2005. Value of each share 1 £, total number of shares: 4.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 18th November 2005. Value of each share 1 £, total number of shares: 4.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On 3rd November 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd November 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd November 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd November 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|