AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 18th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, March 2022
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, October 2021
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 2019/07/01, company appointed a new person to the position of a secretary
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 18th, March 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Stoneleigh Daddon Hill Northam Bideford Devon EX39 3PW on 2018/09/05 to Midfield House Nottingham Road Heronsgate Rickmansworth Hertfordshire WD3 5DP
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 23rd, March 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 23rd, March 2017
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/10/212.00 GBP
filed on: 24th, November 2016
| capital
|
Free Download
(6 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on 2016/11/24
filed on: 24th, November 2016
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 21/10/16
filed on: 9th, November 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, November 2016
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 9th, November 2016
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/20
filed on: 10th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
120002.00 GBP is the capital in company's statement on 2016/08/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/20
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
120002.00 GBP is the capital in company's statement on 2015/09/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 5th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/20
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
120002.00 GBP is the capital in company's statement on 2014/06/27
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 11th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/20
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 20th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/20
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/06/20 from Sponeleigh Daddon Hill Northam Bideford Devon EX39 3PW United Kingdom
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 19th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/20
filed on: 5th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/06/20 director's details were changed
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/05 from Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY United Kingdom
filed on: 5th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 23rd, March 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/10/04
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/10/04
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/10/04
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/09/21 from 1St Floor St Georges House Knoll Road Camberley Surrey GU15 3SY
filed on: 21st, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/20
filed on: 5th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 8th, March 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, December 2009
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/08/2009 from first floor st georges house knoll road camberley surrey GU13 3SY
filed on: 26th, August 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/07/27 Appointment terminated secretary
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/15 Secretary appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/15 Secretary appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/15 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/15 Appointment terminated secretary
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/15 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/07/2009 from beaumont house, nottingham road heronsgate rickmansworth hertfordshire WD3 5DP
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/15 with complete member list
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, July 2008
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed death duty LIMITEDcertificate issued on 14/07/08
filed on: 11th, July 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2008
| incorporation
|
|