AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 37 Dauntless Road Burghfield Common Reading RG7 3NZ England to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on Thursday 18th August 2022
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 20th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th August 2021.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th August 2021.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 8th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 5th March 2020 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th September 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 5th August 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Friday 24th November 2017 secretary's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 54 Upland Road Sutton SM2 5JE to 37 Dauntless Road Burghfield Common Reading RG7 3NZ on Friday 8th December 2017
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2017
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
12000.00 GBP is the capital in company's statement on Friday 1st January 2016
filed on: 11th, July 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 17th October 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 17th October 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 17th October 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
9000.00 GBP is the capital in company's statement on Thursday 17th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 17th October 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 17th October 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 17th October 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 23rd, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 17th October 2009 with full list of members
filed on: 20th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 27th October 2008
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Tuesday 9th October 2007 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th October 2007 Secretary resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th October 2007 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 9000 shares on Monday 1st January 2007. Value of each share 1 £, total number of shares: 9002.
filed on: 9th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9000 shares on Monday 1st January 2007. Value of each share 1 £, total number of shares: 9002.
filed on: 9th, May 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 16th February 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th February 2007 New director appointed
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th December 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th December 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, December 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/10/06
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/10/06
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 18th December 2006 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2006
| incorporation
|
Free Download
(13 pages)
|