AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, November 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on July 3, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 12, 2018 director's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 9, 2018 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 9, 2018 secretary's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(9 pages)
|
CH03 |
On July 4, 2018 secretary's details were changed
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 053108590001, created on July 5, 2018
filed on: 5th, July 2018
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2014
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 12, 2013: 80.00 GBP
capital
|
|
CH03 |
On March 12, 2013 secretary's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On March 12, 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, October 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, October 2012
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 19, 2012 - 80.00 GBP
filed on: 19th, October 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2011
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2010
filed on: 9th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 10, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 23/02/2009 from 96 high street henley in arden warwickshire B95 5BY
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to February 23, 2009 - Annual return with full member list
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 12th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to December 11, 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 11, 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 19th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 19th, September 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to December 22, 2005 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 22, 2005 - Annual return with full member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2004
| incorporation
|
Free Download
(17 pages)
|