AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Wentworths Whitehart House Silwood Road Ascot Berkshire SL5 0PY to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on Monday 6th September 2021
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 23rd, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 2nd November 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 2nd November 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Thursday 6th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 2nd November 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 2nd November 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 2nd November 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 11th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 2nd November 2010 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th November 2010 to Thursday 30th September 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Thursday 1st July 2010
filed on: 17th, August 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 17th August 2010 from the Old Barn Fulford Farm Culworth Banbury Oxfordshire OX17 2HL
filed on: 17th, August 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th August 2010.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 27th November 2009 from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE
filed on: 27th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 2nd November 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 20th, November 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Thursday 20th November 2008
filed on: 20th, November 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On Thursday 2nd October 2008 Secretary appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 25th September 2008 Appointment terminated secretary
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th April 2008 Appointment terminated director
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 10th, March 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 16th November 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 6th November 2006
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 6th November 2006
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(8 pages)
|
288b |
On Wednesday 2nd August 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 2nd August 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd August 2006 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd August 2006 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 5th January 2006
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 5th January 2006
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, November 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, November 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2005
| resolution
|
Free Download
(1 page)
|
288a |
On Monday 6th June 2005 New secretary appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 6th June 2005 New secretary appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(8 pages)
|
288b |
On Tuesday 24th May 2005 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(8 pages)
|
288a |
On Tuesday 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(6 pages)
|
288b |
On Tuesday 24th May 2005 Secretary resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th May 2005 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th May 2005 Secretary resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 24th May 2005 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2004
| incorporation
|
Free Download
(18 pages)
|