AA |
Accounts for a small company made up to January 31, 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(10 pages)
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AA |
Accounts for a small company made up to January 31, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(24 pages)
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AD01 |
Registered office address changed from Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to 1 Bartholomew Lane London EC2N 2AX on July 19, 2022
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to January 31, 2022
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to October 2, 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(19 pages)
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AD01 |
Registered office address changed from 1 the Old Dairy Lower Fyfield Marlborough Wiltshire SN8 1PY to Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on September 30, 2020
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to September 27, 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2019
| resolution
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to September 28, 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to September 29, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 25, 2017
filed on: 25th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to October 2, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 17, 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 12, 2016: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, November 2015
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2015 to September 30, 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from January 31, 2015 to December 31, 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 17, 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 24, 2015: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2014 to January 31, 2014
filed on: 4th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 17, 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 17, 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on February 21, 2013. Old Address: Unit 1, Fyfield Barn Bath Road Fyfield Marlborough Wiltshire SN8 1PX United Kingdom
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 17, 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 17, 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 17, 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 14th, November 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to March 18, 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum, Resolution
filed on: 10th, December 2008
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to March 19, 2008
filed on: 19th, March 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/03/2008 from manor cottage, beechingstoke pewsey pewsey wiltshire SN9 6HQ
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to March 22, 2007
filed on: 22nd, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 22, 2007
filed on: 22nd, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to March 28, 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 28, 2006
filed on: 28th, March 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, March 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, March 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, March 2006
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, March 2006
| incorporation
|
Free Download
(9 pages)
|
88(2)R |
Alloted 3 shares on November 1, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 9th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on November 1, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 9th, March 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2005
| incorporation
|
Free Download
(14 pages)
|