AA |
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England on 19th October 2022 to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ England on 6th January 2021 to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 31st March 2017 to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2016
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th March 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th March 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th March 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th March 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th March 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th March 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th March 2010
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 13th April 2009 with complete member list
filed on: 13th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 15th, January 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 17th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/2008 from suite 4 thamesbourne lodge station rd bourne end buckinghamshire SL8 5QH
filed on: 18th, August 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th August 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, August 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, July 2008
| resolution
|
Free Download
(8 pages)
|
287 |
Registered office changed on 26/06/07 from: 47 castle street reading berkshire RG1 7SR
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: 47 castle street reading berkshire RG1 7SR
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th March 2007 with complete member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th March 2007 with complete member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2005
filed on: 7th, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2005
filed on: 7th, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2004
filed on: 7th, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2004
filed on: 7th, June 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 21st March 2006 with complete member list
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st March 2006 with complete member list
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 29th March 2005 with complete member list
filed on: 29th, March 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 29th March 2005 with complete member list
filed on: 29th, March 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 24th March 2004 with complete member list
filed on: 24th, March 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 24th March 2004 with complete member list
filed on: 24th, March 2004
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Election resolution
filed on: 7th, April 2003
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, April 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, April 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 7th, April 2003
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, March 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, March 2003
| incorporation
|
Free Download
(17 pages)
|