AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on July 22, 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 5, 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 22, 2015: 10150.00 GBP
capital
|
|
CH01 |
On July 22, 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 22, 2014 secretary's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 5, 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 16, 2014: 10150.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 27, 2013: 10150.00 GBP
filed on: 22nd, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 5, 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 5, 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on March 16, 2012. Old Address: Unit 1 Whitway Farm Whitway Burghclere Newbury Berkshire RG20 9LE
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 5, 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, October 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 6, 2009: 200.00 GBP
filed on: 14th, September 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 5, 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 20, 2009 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to August 13, 2008 - Annual return with full member list
filed on: 13th, August 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to July 31, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to November 27, 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 27, 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 31/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
288b |
On October 31, 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 31, 2007 New director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 31, 2007 Secretary resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 31, 2007 New director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 31, 2007 New secretary appointed;new director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 31, 2007 New director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 31, 2007 New director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 31, 2007 Secretary resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
288a |
On October 31, 2007 New secretary appointed;new director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on July 5, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, October 2007
| capital
|
Free Download
(2 pages)
|
288b |
On October 31, 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2006
| incorporation
|
Free Download
(14 pages)
|