AA |
Small-sized company accounts made up to 31st December 2022
filed on: 8th, November 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 5th July 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 5th July 2023 secretary's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 24th January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st August 2018. New Address: Davidson House 309, Davidson House Forbury Square Reading Berkshire RG1 3EU. Previous address: PO Box RG1 3EU Davidson House the Forbury 309 Reading Berkshire RG1 3EU England
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th July 2018. New Address: PO Box RG1 3EU Davidson House the Forbury 309 Reading Berkshire RG1 3EU. Previous address: Suite 120 1 Bell Street Maidenhead Berkshire SL6 1BU England
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st March 2018 secretary's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 20th October 2015. New Address: Suite 120 1 Bell Street Maidenhead Berkshire SL6 1BU. Previous address: C/O Suite 122 1 Bell Street Maidenhead Berkshire SL6 1BU
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th August 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th August 2015: 1.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to 25th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 1.00 GBP
capital
|
|
CH01 |
On 16th August 2010 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 8th March 2014 secretary's details were changed
filed on: 8th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th August 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th August 2012 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 25th August 2011 with full list of members
filed on: 27th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Room 122 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom on 5th May 2011
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Albany House, Market Street Maidenhead Berkshire SL6 8BE on 18th April 2011
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2011
| resolution
|
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AUD |
Resignation of an auditor
filed on: 14th, January 2011
| auditors
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th August 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 11th September 2009 with shareholders record
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 28th August 2008 with shareholders record
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 17th March 2008 Appointment terminated secretary
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 13th, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 13th February 2008 New secretary appointed
filed on: 13th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 13th February 2008 New secretary appointed
filed on: 13th, February 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 13th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 13th September 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 13th September 2007 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/06/07 from: 72 new bond street mayfair london W1S 1RR
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: 72 new bond street mayfair london W1S 1RR
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(16 pages)
|
288b |
On 25th August 2006 Secretary resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 25th August 2006 Secretary resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|