| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on 2020-01-01
filed on: 19th, April 2023
| capital
|
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(23 pages)
|
| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 12th, November 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 25th, November 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 19th, July 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 10th, July 2017
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, July 2016
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address 4 Mercury House Calleva Park Aldermaston Reading RG7 8PN. Change occurred on 2016-03-06. Company's previous address: 2 Titan House Calleva Park Aldermaston Reading Berkshire RG7 8AA.
filed on: 6th, March 2016
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 4 Mercury House Calleva Park Aldermaston Reading RG7 8PN. Change occurred on 2016-03-06. Company's previous address: 4 Mercury House Calleva Park Aldermaston Reading RG7 8PN England.
filed on: 6th, March 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-22
filed on: 6th, March 2016
| annual return
|
Free Download
(4 pages)
|
| AD02 |
New sail address 4 Mercury Calleva Park Aldermaston Reading RG7 8PN. Change occurred at an unknown date. Company's previous address: 2 Titan House Calleva Park Aldermaston Reading RG7 8AA United Kingdom.
filed on: 6th, March 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, June 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-22
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, June 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-22
filed on: 24th, February 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-02-24: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 2013-02-22 director's details were changed
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2013-02-22 secretary's details were changed
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
| AD02 |
Register inspection address changed from 17 Lakeside Bracknell Berkshire RG42 2LE United Kingdom at an unknown date
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-02-22
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, May 2012
| accounts
|
Free Download
(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 17 Lakeside Bracknell Berkshire RG42 2LE on 2012-03-06
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 2 Titan House Calleva Park Aldermaston Reading Berkshire RG7 8AA United Kingdom on 2012-03-06
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-02-22
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 13th, June 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-02-22
filed on: 7th, March 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 1st, June 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-02-22
filed on: 17th, March 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2010-03-17 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, May 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Period up to 2009-03-23 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 21st, May 2008
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to 2008-03-03 - Annual return with full member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 29th, May 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 29th, May 2007
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to 2007-03-06 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2007-03-06 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 3rd, May 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 3rd, May 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2006-02-28 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-02-28 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-02-28 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-02-28 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-02-28 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-02-28 New secretary appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on 2006-02-22. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2006
| capital
|
|
| 288b |
On 2006-02-28 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on 2006-02-22. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2006
| capital
|
Free Download
|
| 287 |
Registered office changed on 28/02/06 from: 9, perseverance works kingsland road london E2 8DD
filed on: 28th, February 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/02/06 from: 9, perseverance works kingsland road london E2 8DD
filed on: 28th, February 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 2006-02-28 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 22nd, February 2006
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 22nd, February 2006
| incorporation
|
Free Download
(12 pages)
|