AA |
Small company accounts made up to 31st October 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened from 31st December 2022 to 31st October 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Brightred House the Broadway Farnham Common Slough SL2 3PQ on 19th April 2022 to 55 Havelock Road Hastings TN34 1BE
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th April 2016: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from First Floor Premium House the Broadway Farnham Common South Bucks SL2 3PQ on 16th September 2014 to Brightred House the Broadway Farnham Common Slough SL2 3PQ
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2012
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2010
filed on: 18th, December 2012
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2009
filed on: 18th, December 2012
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th March 2011
filed on: 18th, December 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/09/2009 from lynwood 265 haslingden old road rawtenstall lancashire BB4 8RR
filed on: 11th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 03/07/2008 from first floor optimal house 49 station road gerrards cross bucks SL9 8ES
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th April 2008 with complete member list
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 23rd April 2007 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 23rd April 2007 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 26/01/07 from: 2 blenheim villas beaconsfield road farnham common berkshire SL2 3HY
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/07 from: 2 blenheim villas beaconsfield road farnham common berkshire SL2 3HY
filed on: 26th, January 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th April 2006 with complete member list
filed on: 11th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 11th April 2006 with complete member list
filed on: 11th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999800 shares on 7th September 2005. Value of each share 0.01 £, total number of shares: 10000.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/1000000 07/09/05
filed on: 13th, October 2005
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/1000000 07/09/05
filed on: 13th, October 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999800 shares on 7th September 2005. Value of each share 0.01 £, total number of shares: 10000.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, October 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, October 2005
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, October 2005
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, October 2005
| resolution
|
Free Download
|
287 |
Registered office changed on 23/03/05 from: 11 church road great bookham surrey KT23 3PB
filed on: 23rd, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/05 from: 11 church road great bookham surrey KT23 3PB
filed on: 23rd, March 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 11th March 2005 with complete member list
filed on: 11th, March 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 11th March 2005 with complete member list
filed on: 11th, March 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2004
| incorporation
|
Free Download
(13 pages)
|