| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Watercombe House Elkstone Cheltenham Gloucestershire GL53 9PS. Change occurred on Friday 10th March 2023. Company's previous address: Swaines Hill Manor Swaines Hill Alton Hampshire GU34 4DP England.
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 9th March 2023 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 10th March 2023 director's details were changed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th March 2016
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Swaines Hill Manor Swaines Hill Alton Hampshire GU34 4DP. Change occurred on Thursday 26th May 2016. Company's previous address: 22 the Quadrant Richmond Surrey TW9 1BP.
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th March 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 17th March 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 10th March 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 14th March 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th March 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th March 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th March 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th March 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Wednesday 1st April 2009 - Annual return with full member list
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Friday 20th February 2009 Appointment terminated secretary
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 20th February 2009 Appointment terminated director
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st March 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Wednesday 7th May 2008 - Annual return with full member list
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 10/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP
filed on: 10th, March 2008
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st March 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to Friday 20th April 2007 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Friday 20th April 2007 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 26/03/07 from: 8 mulberry walk london SW3 6DY
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/03/07 from: 8 mulberry walk london SW3 6DY
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
| 288a |
On Wednesday 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9998 shares on Tuesday 2nd May 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 2nd, June 2006
| capital
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 9998 shares on Tuesday 2nd May 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 2nd, June 2006
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, June 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, June 2006
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 28/04/06
filed on: 2nd, June 2006
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 28/04/06
filed on: 2nd, June 2006
| capital
|
Free Download
(1 page)
|
| 288b |
On Thursday 16th March 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 16th March 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 16th March 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 16th March 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 16th March 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 16th March 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/03/06 from: 9, perseverance works kingsland road london E2 8DD
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/03/06 from: 9, perseverance works kingsland road london E2 8DD
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, March 2006
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 10th, March 2006
| incorporation
|
Free Download
(12 pages)
|