AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jul 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 11th Feb 2021 director's details were changed
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 2100 First Avenue Newbury Business Park, London Road Newbury Berkshire RG14 2PZ on Wed, 6th Dec 2017 to Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Aug 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Aug 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 18th Jun 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Aug 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 16th Aug 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Dec 2012 new director was appointed.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Nov 2012 new director was appointed.
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Nov 2012 new director was appointed.
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 29th, November 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Aug 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st May 2012
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Aug 2011
filed on: 19th, April 2012
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Sun, 1st May 2011 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Aug 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 20th May 2011 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Sep 2010 new director was appointed.
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, August 2010
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, August 2010
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Aug 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 12th Aug 2008 with complete member list
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: systems house loddon centre wade road basingstoke hampshire RG24 8FL
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 11th, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 18th Aug 2006 with complete member list
filed on: 18th, August 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Director's particulars changed; Location of register of members address changed
annual return
|
|
288b |
On Tue, 28th Mar 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Mar 2006 New secretary appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 15th Aug 2005 with complete member list
filed on: 15th, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2004
filed on: 8th, April 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Thu, 21st Oct 2004 with complete member list
filed on: 21st, October 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Thu, 11th Dec 2003 New secretary appointed;new director appointed
filed on: 11th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 11th Dec 2003 New director appointed
filed on: 11th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 5th Dec 2003 Director resigned
filed on: 5th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 5th Dec 2003 Secretary resigned
filed on: 5th, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2003
| incorporation
|
Free Download
(17 pages)
|