SH06 |
Shares cancellation. Statement of capital on Thursday 31st August 202397.40 GBP
filed on: 11th, September 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 6th, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 15th August 202398.00 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Sunday 1st October 2017 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th September 2015
capital
|
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 13th, August 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(7 pages)
|
MISC |
Section 519
filed on: 25th, September 2014
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 23rd, September 2014
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, September 2014
| resolution
|
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, July 2014
| resolution
|
Free Download
(14 pages)
|
AA |
Accounts for a medium company for the period ending on Monday 30th September 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th September 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a medium company for the period ending on Sunday 30th September 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th September 2012
filed on: 30th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 30th September 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th September 2011
filed on: 28th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th September 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Thursday 9th September 2010 secretary's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th September 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th September 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th September 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 11th September 2009 - Annual return with full member list
filed on: 11th, September 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Tuesday 23rd December 2008 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 11th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 3rd October 2008 - Annual return with full member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 29th, February 2008
| accounts
|
Free Download
(5 pages)
|
122 |
S-div 15/11/07
filed on: 22nd, November 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 15/11/07
filed on: 22nd, November 2007
| capital
|
Free Download
(1 page)
|
363a |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/06 from: canada house 272 field end road eastcote middlesex HA4 9NA
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/06 from: canada house 272 field end road eastcote middlesex HA4 9NA
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/09/06 from: terrys coppice bradcutts lane cookham maidenhead berkshire SL6 9AA
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/06 from: terrys coppice bradcutts lane cookham maidenhead berkshire SL6 9AA
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, September 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2005
| incorporation
|
Free Download
(19 pages)
|