AP01 |
New director appointment on 2024/02/23.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 23rd, January 2024
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2023/10/09
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 15th, December 2021
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2021/04/29
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On 2021/04/01, company appointed a new person to the position of a secretary
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England on 2021/04/23 to Chiltern House Marsack Street Caversham Reading Berkshire RG4 5AP
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/06
filed on: 31st, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 2017/09/05 to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
AP03 |
On 2017/08/30, company appointed a new person to the position of a secretary
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/08/30
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/16.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/07.
filed on: 10th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/07
filed on: 10th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/07.
filed on: 10th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, August 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 21st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/30
filed on: 11th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on 2015/08/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014/01/21 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/01/21 secretary's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Hurst Warne Management Ltd 161 Fleet Road Fleet Hampshire GU51 3PD England on 2014/08/12 to C/O C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/01/21 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/30
filed on: 12th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on 2014/08/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2013/08/13
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/08/13
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/30
filed on: 13th, August 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/07/09.
filed on: 9th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/07/09.
filed on: 9th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/30
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2012/08/14 secretary's details were changed
filed on: 20th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/14 from Windmill House Victoria Road Mortimer Berkshire RG7 3DF United Kingdom
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/08/14
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/08/14, company appointed a new person to the position of a secretary
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/07/31
filed on: 20th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/30
filed on: 9th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 12th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/30
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 24th, May 2010
| accounts
|
Free Download
(6 pages)
|
190 |
Location of debenture register
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/2009 from windmill house victoria road mortimer reading berkshire RG7 3DF
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/14 with complete member list
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/09/10 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/10 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/10 Secretary appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/31 Appointment terminated secretary
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/31 Appointment terminated director
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, July 2008
| incorporation
|
Free Download
(18 pages)
|