SH01 |
Statement of Capital on 2023-12-22: 1650001.00 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 8th, November 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 1st, November 2022
| accounts
|
Free Download
(25 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 13th, October 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, January 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2019-01-31
filed on: 4th, February 2020
| accounts
|
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened from 2020-01-31 to 2019-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-01-31
filed on: 5th, January 2019
| accounts
|
Free Download
(21 pages)
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AD01 |
New registered office address Unit 6 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB. Change occurred on 2018-07-03. Company's previous address: Unit 11 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB England.
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 11 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB. Change occurred on 2017-11-14. Company's previous address: Suite 1B, 2 Braccans London Road Bracknell Berkshire RG12 2XH England.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-01-31
filed on: 6th, November 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 7th, November 2016
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address Suite 1B, 2 Braccans London Road Bracknell Berkshire RG12 2XH. Change occurred on 2016-07-29. Company's previous address: The Atrium 100 the Ring Bracknell Berkshire RG12 1BW.
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-01-31
filed on: 8th, January 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-03
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-01-31
filed on: 7th, November 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-03
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-11: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-01-31
filed on: 4th, July 2013
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from 2013-06-30 to 2013-01-31
filed on: 8th, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2012-06-29
filed on: 16th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-03
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, November 2012
| resolution
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom on 2012-11-23
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-03-31 to 2012-06-30
filed on: 15th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-03
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, October 2011
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2011-08-08
filed on: 22nd, August 2011
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD United Kingdom on 2011-08-18
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Albert Road, Caversham Reading Berkshire RG4 7AN on 2011-08-18
filed on: 18th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-03
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, December 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-03
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 18th, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-11-17 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-20 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 10th, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 10th, October 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/12/06 from: the mews picketts lodge picketts lane salfords surrey RH1 5RG
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/06 from: the mews picketts lodge picketts lane salfords surrey RH1 5RG
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-11-20 - Annual return with full member list
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, September 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2005-11-14 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2005-11-14 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 15th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 15th, March 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(15 pages)
|