CH01 |
On Thursday 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd June 2021 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 3rd June 2021 secretary's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 3rd June 2021 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 26th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 11th, May 2022
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 16th August 2021
filed on: 16th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 25th, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Taxassist Accountants 35 Bartholomew Street Newbury RG14 5LL on Thursday 3rd June 2021
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
CH03 |
On Wednesday 17th March 2021 secretary's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 17th March 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th March 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on Tuesday 30th March 2021
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Bray Accountants 21 Angel Hill Tiverton Devon EX16 6PE to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Monday 5th August 2019
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 5th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 25th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 17th February 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 3rd, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th February 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 17th February 2013 director's details were changed
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th February 2013 director's details were changed
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 17th February 2013 secretary's details were changed
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 18th February 2011 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 18th February 2011 secretary's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 18th February 2011 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th February 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 22nd November 2011 from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
filed on: 22nd, November 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 17th February 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 21st, May 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 17th March 2010 from 1 High Street Thatcham Berkshire RG19 3JG
filed on: 17th, March 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 17th February 2010 with full list of members
filed on: 22nd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 16th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 27th February 2009
filed on: 27th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2008
filed on: 5th, June 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 28th March 2008
filed on: 28th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 18th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 18th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 20th March 2007
filed on: 20th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 20th March 2007
filed on: 20th, March 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On Tuesday 28th March 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th March 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th March 2006 Secretary resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th March 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 15th March 2006 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 22nd February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 22nd February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, March 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th February 2006 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th February 2006 Secretary resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2006
| incorporation
|
Free Download
(15 pages)
|