AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st October 2015
filed on: 7th, March 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 18th July 2016. New Address: Unit 12 Ldl Business Centre Station Road West Ash Vale Surrey GU12 5RT. Previous address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 27th October 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 27th October 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th October 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address changed from C/O J Speyer & Co 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom at an unknown date
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address changed from C/O J Speyer & Co 116 College Road Harrow Middlesex HA1 1BQ United Kingdom at an unknown date
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th October 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 21st, February 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th July 2008: 1.00 GBP
filed on: 21st, February 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 1st August 2011
filed on: 21st, February 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th October 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD United Kingdom at an unknown date
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Hub Farnbrough Business Park Fowler Avenue Farnborough Hampshire GU14 7JF on 25th May 2011
filed on: 25th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th October 2010 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Briar Dale House 25 Guildford Road Ash Surrey GU12 6BG on 11th March 2010
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th October 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 3rd, July 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 11th November 2008 with shareholders record
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 18th December 2007 with shareholders record
filed on: 18th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 18th December 2007 with shareholders record
filed on: 18th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 17th January 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 17th January 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 29th November 2005 with shareholders record
filed on: 29th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 29th November 2005 with shareholders record
filed on: 29th, November 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 11/01/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 11th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 11th, January 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(15 pages)
|