AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Tuesday 24th January 2023 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th January 2023 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2023.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st October 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st October 2021) of a secretary
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd August 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 26th January 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th January 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 14th January 2014
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th January 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd July 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 21st March 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th January 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th January 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 19th November 2009) of a secretary
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 19th November 2009
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 19th November 2009 from Amberley Place 107-111 Peascod Street Windsor Berks SL4 1TE
filed on: 19th, November 2009
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 13th January 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
122 |
S-div
filed on: 29th, August 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, August 2008
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 9th January 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 900 shares on Thursday 4th May 2006. Value of each share 0.1 £, total number of shares: 100.
filed on: 9th, June 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 9th June 2006 New director appointed
filed on: 9th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 9th June 2006 New director appointed
filed on: 9th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 9th June 2006 New director appointed
filed on: 9th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, January 2006
| incorporation
|
Free Download
(17 pages)
|