AA |
Micro company accounts made up to 2023-04-30
filed on: 6th, December 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 31st, October 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Change occurred on 2022-06-20. Company's previous address: Centrum House 36 Station Road Egham TW20 9LF England.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 2022-04-21 secretary's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-04-21 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-21 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 10th, November 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Centrum House 36 Station Road Egham TW20 9LF. Change occurred on 2021-02-15. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR.
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-09
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-23
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 16th, November 2018
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-14
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-15
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-15
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 26th, November 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-20
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-09: 316.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-20
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-07: 316.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 19th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-20
filed on: 1st, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 21st, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-20
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 11th, December 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, July 2012
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-01-03: 316.00 GBP
filed on: 29th, June 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-01-03: 316.00 GBP
filed on: 29th, June 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-20
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-20
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-20
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 19th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-05-01 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 21st, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-04-22 - Annual return with full member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-05-17 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-05-17 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-05-17 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-04-20. Value of each share 1.000 £, total number of shares: 100.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-05-17 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-04-20. Value of each share 1.000 £, total number of shares: 100.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007-04-23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(9 pages)
|