AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 1, 2022
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(3 pages)
|
AP03 |
On January 25, 2022 - new secretary appointed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 25, 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on December 17, 2020
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 24, 2016, no shareholders list
filed on: 30th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Keepers Cottages Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on February 3, 2016
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 24, 2015, no shareholders list
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
AP03 |
On July 1, 2014 - new secretary appointed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 1, 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 24, 2014, no shareholders list
filed on: 4th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 1, 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 24, 2013, no shareholders list
filed on: 24th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 24, 2012, no shareholders list
filed on: 25th, August 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On July 20, 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 24, 2011, no shareholders list
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 13, 2011
filed on: 13th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 24, 2010, no shareholders list
filed on: 8th, July 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 8, 2009 new director was appointed.
filed on: 8th, December 2009
| officers
|
Free Download
(3 pages)
|
288a |
On August 18, 2009 Director appointed
filed on: 18th, August 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to July 15, 2009
filed on: 15th, July 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 20th, February 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On February 8, 2009 Appointment terminate, director
filed on: 8th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2009 Secretary appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On January 14, 2009 Appointment terminated secretary
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom
filed on: 14th, January 2009
| address
|
Free Download
(1 page)
|
288b |
On November 3, 2008 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On November 3, 2008 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 3, 2008 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to July 1, 2008
filed on: 1st, July 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 26, 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 26, 2007
filed on: 26th, June 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to July 6, 2006
filed on: 6th, July 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to July 6, 2006
filed on: 6th, July 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2005
filed on: 10th, March 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to June 30, 2005
filed on: 10th, March 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to July 19, 2005
filed on: 19th, July 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 19/07/05
annual return
|
|
363s |
Annual return made up to July 19, 2005
filed on: 19th, July 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2004
filed on: 3rd, March 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to June 30, 2004
filed on: 3rd, March 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to July 6, 2004
filed on: 6th, July 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to July 6, 2004 (Secretary's particulars changed)
annual return
|
|
363s |
Annual return made up to July 6, 2004
filed on: 6th, July 2004
| annual return
|
Free Download
(4 pages)
|
288a |
On July 22, 2003 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On July 22, 2003 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On July 22, 2003 Director resigned
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On July 22, 2003 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On July 22, 2003 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On July 22, 2003 Director resigned
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On July 22, 2003 Director resigned
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On July 22, 2003 Director resigned
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2003
| incorporation
|
Free Download
(46 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2003
| incorporation
|
Free Download
(46 pages)
|