AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 23rd, February 2024
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 20th, February 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 22nd, February 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, March 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 25th, February 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 1st, March 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 1st, March 2018
| accounts
|
Free Download
(15 pages)
|
SH01 |
1002.00 GBP is the capital in company's statement on Monday 24th April 2017
filed on: 2nd, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 3rd, March 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thursday 2nd March 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th January 2011.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 2nd March 2017 secretary's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 2nd March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Monday 4th April 2016
filed on: 25th, April 2016
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2016
| resolution
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 3rd, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 9th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 27th, February 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 27th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 3rd, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 28th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 21st, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 12th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 27th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 13th, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2010
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 22nd, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 27th January 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, October 2008
| resolution
|
|
88(3) |
Particulars of contract relating to shares
filed on: 2nd, October 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/2008 from beechley house 87 church street crowthorne berkshire RG45 7AW
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 30th September 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/09/2008 from holly tree house kingsley close crowthorne berkshire RG45 7PH
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 7th, November 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Friday 26th January 2007 - Annual return with full member list
filed on: 26th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006
filed on: 24th, October 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Monday 13th February 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2005
filed on: 24th, October 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Monday 10th January 2005 - Annual return with full member list
filed on: 10th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2004
filed on: 11th, November 2004
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/04 from: 2 picket post close bracknell RG12 9FG
filed on: 10th, June 2004
| address
|
Free Download
(1 page)
|
363s |
Period up to Monday 9th February 2004 - Annual return with full member list
filed on: 9th, February 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on Friday 17th January 2003. Value of each share 1 £, total number of shares: 2.
filed on: 12th, February 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/02/03 from: c/o the accountancy network LTD diamond house 149 frimley road camberley GU15 2PS
filed on: 12th, February 2003
| address
|
Free Download
(1 page)
|
288a |
On Thursday 23rd January 2003 New director appointed
filed on: 23rd, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 23rd January 2003 Director resigned
filed on: 23rd, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd January 2003 New secretary appointed
filed on: 23rd, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 23rd January 2003 Secretary resigned
filed on: 23rd, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2003
| incorporation
|
Free Download
(18 pages)
|