AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 28th, March 2023
| accounts
|
Free Download
(10 pages)
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CH01 |
On 2022-06-06 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On 2022-06-06 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-06 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 226 Berwick Avenue Slough SL1 4QT to 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd on 2022-06-08
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 29th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 17th, March 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017-03-10 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 29th, March 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2015-11-30 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-04 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-07-21: 48000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(10 pages)
|
AP04 |
On 2015-01-20 - new secretary appointed
filed on: 12th, February 2015
| officers
|
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AD01 |
Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 226 Berwick Avenue Slough SL1 4QT on 2015-02-12
filed on: 12th, February 2015
| address
|
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TM02 |
Secretary appointment termination on 2014-09-22
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-04 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-07-11: 48000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, October 2013
| resolution
|
Free Download
(31 pages)
|
CH01 |
On 2013-07-04 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-07-04 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2013-07-04 director's details were changed
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 19th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-07-04 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2012-07-04 director's details were changed
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2011-07-04
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-07-04 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011-01-25 director's details were changed
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 2010-12-01
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-07-04 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-04 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-07-04
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-04 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-04 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-07-04 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 12th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-07-16
filed on: 16th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 12th, February 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2008-08-29
filed on: 29th, August 2008
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 09/04/2008 from 98 hornchurch road hornchurch essex RM11 1JS
filed on: 9th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 4th, March 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2007-08-03
filed on: 3rd, August 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to 2007-08-03
filed on: 3rd, August 2007
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-04-24 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-24 New secretary appointed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-28 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-03-28 Secretary resigned
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 47999 shares from 2006-10-24 to 2006-11-09. Value of each share 1 £, total number of shares: 48000.
filed on: 4th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 47999 shares from 2006-10-24 to 2006-11-09. Value of each share 1 £, total number of shares: 48000.
filed on: 4th, December 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-09 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-05 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(21 pages)
|