AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 11th, September 2023
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2023/03/31 secretary's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/03/31 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2020/04/02 secretary's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/04/02 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, February 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/06/15
filed on: 15th, June 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, June 2017
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 60 Suttons Business Park Sutton Park Avenue Earley Berkshire RG6 1AZ on 2017/05/10 to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 11th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/28
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/08/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/28
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Via Holme Grange Heathlands Road Wokingham Berkshire RG40 3AW on 2014/07/28 to Unit 60 Suttons Business Park Sutton Park Avenue Earley Berkshire RG6 1AZ
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 13th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/28
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/28
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 12th, April 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 7th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/28
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/28
filed on: 9th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 16th, March 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 24th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/08/14 with complete member list
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 13th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/12 with complete member list
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/03/2008 from 75 rances lane wokingham berkshire RG40 2LQ
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/09/21 with complete member list
filed on: 21st, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/09/21 with complete member list
filed on: 21st, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/08/30 with complete member list
filed on: 30th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/08/30 with complete member list
filed on: 30th, August 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006/07/04 New secretary appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/04 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/04 New secretary appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/04 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary resigned;director resigned) up to 2005/10/20
annual return
|
|
288c |
Director's particulars changed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 7th, June 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/05 from: mereoak 39 attwood drive arborfield reading berkshire RG2 9FE
filed on: 7th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/05 from: mereoak 39 attwood drive arborfield reading berkshire RG2 9FE
filed on: 7th, June 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/12/04
filed on: 7th, June 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 7th, June 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 7th, June 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/05 from: mcnaught and co, 189 wokingham road, earley berkshire RG6 1LT
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/05 from: mcnaught and co, 189 wokingham road, earley berkshire RG6 1LT
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, July 2004
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2004
| incorporation
|
|