CH01 |
On 2023-12-07 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 19th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 27th, January 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 30th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 12th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 24th, January 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-26
filed on: 6th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 18th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-26
filed on: 8th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 4th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-26
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-14: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 11th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-26
filed on: 15th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 16th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-26
filed on: 17th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 19th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-26
filed on: 7th, April 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010-07-19 secretary's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-19 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 6th, July 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 2010-06-10
filed on: 10th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-26
filed on: 29th, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 12th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-04-16 - Annual return with full member list
filed on: 16th, April 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 100/200/02/09
filed on: 3rd, March 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 16th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-04-17 - Annual return with full member list
filed on: 17th, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/02/2008 from 5 curfew yard thames street windsor berkshire SL4 1SN
filed on: 26th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 2nd, July 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 2nd, July 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to 2007-04-25 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-04-25 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2006-04-30
filed on: 27th, June 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2006-04-30
filed on: 27th, June 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to 2006-03-31 - Annual return with full member list
filed on: 31st, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-03-31 - Annual return with full member list
filed on: 31st, March 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2005-09-06 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-09-06 (Location of register of members address changed)
annual return
|
|
363s |
Period up to 2005-09-06 - Annual return with full member list
filed on: 6th, September 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 2005-08-24 New secretary appointed
filed on: 24th, August 2005
| officers
|
Free Download
(4 pages)
|
288a |
On 2005-08-24 New secretary appointed
filed on: 24th, August 2005
| officers
|
Free Download
(4 pages)
|
288b |
On 2005-08-09 Secretary resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-08-09 Secretary resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 28th, July 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 28th, July 2005
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 05/07/05 from: unit 1 prescot road poyle colnbrook berkshire SL3 0AE
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/05 from: unit 1 prescot road poyle colnbrook berkshire SL3 0AE
filed on: 5th, July 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 24th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 24th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2004-11-24 New director appointed
filed on: 24th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-24 New director appointed
filed on: 24th, November 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-11-16. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-11-16. Value of each share 1 £, total number of shares: 100.
filed on: 24th, November 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-05-10 New director appointed
filed on: 10th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-10 New director appointed
filed on: 10th, May 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/05/04 from: suite 18 folkestone ent cen shearway business park shearway road, folkestone kent CT19 4RH
filed on: 10th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/04 from: suite 18 folkestone ent cen shearway business park shearway road, folkestone kent CT19 4RH
filed on: 10th, May 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004-05-05 Director resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-05-05 Director resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, March 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2004
| incorporation
|
Free Download
(12 pages)
|