AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 6th April 2021 to Merkin House Brunel Road Theale Reading Berkshire RG7 4AB
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 24th, September 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th June 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th June 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th June 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th June 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 31st May 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lower Farm Barn Wasing Aldermaston Berkshire RG18 9XQ on 4th February 2011
filed on: 4th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st June 2010 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2010 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2010
filed on: 4th, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 9th June 2009 with complete member list
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 7th, May 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 21st, March 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 13th March 2009 Appointment terminated director and secretary
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/2009 from 14 sunnyside gardens burton leonard harrogate n yorkshire HG3 3RY
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 11th March 2009 Secretary appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th December 2008 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 22/10/2008 from 61C aspin lane knaresborough HG5 8EX
filed on: 22nd, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th September 2007 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 20th September 2007
annual return
|
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 19th July 2006 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th July 2006 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On 15th June 2006 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th June 2006 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th June 2006 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 15th June 2006 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th August 2005 with complete member list
filed on: 16th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th August 2005 with complete member list
filed on: 16th, August 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2004
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 11th June 2004. Value of each share 1 £, total number of shares: 200.
filed on: 9th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 11th June 2004. Value of each share 1 £, total number of shares: 200.
filed on: 9th, July 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 16th June 2004 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 16th June 2004 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 15th June 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2004 Director resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 15th June 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 15th June 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 15th June 2004 New secretary appointed;new director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2004 Director resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 15th June 2004 New secretary appointed;new director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 15th June 2004 New director appointed
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 15th, June 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(19 pages)
|