AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2023/05/07
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/09.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2021/11/22.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Griffins Court London Road Newbury RG14 1JX England on 2021/03/24 to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/21
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, December 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2020/11/04
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/26.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/16
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/16
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 8th, October 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2018/11/10.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/11
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, November 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2018/09/27.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Equipoise House Grove Place Bedford MK40 3LE on 2018/05/17 to Griffins Court London Road Newbury RG14 1JX
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 24th, November 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2017/05/24
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/05.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/04.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/06/07.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/30.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/17
filed on: 26th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016/05/25 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/25 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/25 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/25 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/25 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/25 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/20
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/31.
filed on: 31st, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/30.
filed on: 31st, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/30.
filed on: 31st, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/30.
filed on: 31st, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/30
filed on: 31st, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/09
filed on: 31st, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/17
filed on: 15th, June 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/11/21.
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/22
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/11/22
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/05/17
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/05/17
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/01/08
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/08
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/05/17
filed on: 29th, May 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/02/23.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/10
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/02/10 director's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/05/17
filed on: 20th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/05/01 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 11th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/05/17
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 18th, September 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 12/09/2009 from 5 harts lane south godstone surrey RH9 8LZ
filed on: 12th, September 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/07/16 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/27 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/27 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/03/04 Secretary appointed
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/22 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/22 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/22 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2008
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 11th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/06/18 with complete member list
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 13th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 13th, November 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/06/11 with complete member list
filed on: 11th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/06/11 with complete member list
filed on: 11th, June 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/06/12 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/12 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2006
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2006
| incorporation
|
Free Download
(29 pages)
|