AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 15th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2020 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2020 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2020 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th April 2020 secretary's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th April 2020 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 30th April 2019 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd May 2019 secretary's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd April 2019 director's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, September 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th July 2016: 100.00 GBP
filed on: 23rd, August 2016
| capital
|
Free Download
(6 pages)
|
TM01 |
15th July 2016 - the day director's appointment was terminated
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th April 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th April 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st May 2014: 1000.00 GBP
capital
|
|
CH01 |
On 27th February 2014 director's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 27th February 2014 secretary's details were changed
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Fairoak Portsmouth Road Esher Surrey GU23 6ES on 25th January 2013
filed on: 25th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th April 2012 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, April 2012
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 11th January 2012
filed on: 5th, April 2012
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 28 Froghall Drive Wokingham Berkshire RG40 2LF on 1st September 2011
filed on: 1st, September 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 30th April 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 30th June 2010 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th June 2010 secretary's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 7th May 2010 secretary's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th May 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th May 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th April 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 4th May 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 22nd May 2009 with shareholders record
filed on: 22nd, May 2009
| annual return
|
Free Download
(1 page)
|
288b |
On 12th August 2008 Appointment terminated director
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 7th May 2008 with shareholders record
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/01/08 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/08 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
288a |
On 11th January 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 11th January 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th December 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 5th December 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 12th November 2007. Value of each share 1 £, total number of shares: 1001.
filed on: 30th, November 2007
| capital
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1000 shares on 12th November 2007. Value of each share 1 £, total number of shares: 1001.
filed on: 30th, November 2007
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2007
| incorporation
|
Free Download
(15 pages)
|