AA |
Small-sized company accounts made up to Sun, 30th Apr 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Small-sized company accounts made up to Sat, 30th Apr 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 12th May 2022 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
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CH03 |
On Thu, 12th May 2022 secretary's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 12th May 2022 director's details were changed
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Apr 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Apr 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Apr 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2019
| resolution
|
Free Download
(1 page)
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AD01 |
Address change date: Mon, 16th Sep 2019. New Address: St Anne's House Oxford Square 9-21 Oxford Street Newbury Berkshire RG14 1JQ. Previous address: St Anthony's House Oxford Square 9 - 21 Oxford Street Newbury Berkshire RG14 1JQ England
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 27th Nov 2018 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 27th Nov 2018 secretary's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 27th Nov 2018 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Apr 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Apr 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 20th Feb 2017 new director was appointed.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Apr 2016
filed on: 18th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 25th May 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 17th Dec 2015. New Address: St Anthony's House Oxford Square 9 - 21 Oxford Street Newbury Berkshire RG14 1JQ. Previous address: York House 68-70 London Road Newbury Berkshire RG14 1LA
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 15th Oct 2015 secretary's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 15th Oct 2015 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Apr 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 10th Jun 2015 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 25th May 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 10th Jun 2015: 100.00 GBP
capital
|
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CH03 |
On Wed, 10th Jun 2015 secretary's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On Fri, 14th Nov 2014 secretary's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 14th Nov 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 25th May 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 6th Nov 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 6th Nov 2013 secretary's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 25th May 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Mon, 13th Aug 2012 secretary's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Aug 2012 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 25th May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 25th May 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 25th May 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 10th Dec 2009. Old Address: 14 Sunderland Gardens Newbury Berkshire RG14 6BN
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Sat, 6th Jun 2009 with shareholders record
filed on: 6th, June 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 29th, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 10th Jun 2008 with shareholders record
filed on: 10th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 8th, November 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 22nd Jun 2007 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 22nd Jun 2007 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 8th May 2006 with shareholders record
filed on: 8th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 8th May 2006 with shareholders record
filed on: 8th, May 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 17th, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 17th, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 8th Jul 2005 with shareholders record
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 8th Jul 2005 with shareholders record
filed on: 8th, July 2005
| annual return
|
Free Download
(6 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 08/07/05
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 8th, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, February 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 15th Jul 2004 with shareholders record
filed on: 15th, July 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 15/07/04
annual return
|
|
363s |
Annual return up to Thu, 15th Jul 2004 with shareholders record
filed on: 15th, July 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Mon, 19th May 2003 New secretary appointed
filed on: 19th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th May 2003 New secretary appointed
filed on: 19th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th May 2003 New director appointed
filed on: 19th, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 19th May 2003 New director appointed
filed on: 19th, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 8th May 2003 Secretary resigned
filed on: 8th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 8th May 2003 Director resigned
filed on: 8th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 8th May 2003 Director resigned
filed on: 8th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 8th May 2003 Secretary resigned
filed on: 8th, May 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2003
| incorporation
|
Free Download
(15 pages)
|