AP01 |
New director appointment on Tuesday 30th January 2024.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th January 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th January 2024.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 6th December 2023) of a secretary
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU. Change occurred on Monday 8th January 2024. Company's previous address: 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU.
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 16th, January 2023
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 16th June 2022) of a secretary
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 16th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On Tuesday 29th March 2022 secretary's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th March 2022
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 12th, January 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, November 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1484953.00 GBP is the capital in company's statement on Friday 1st April 2016
capital
|
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1484953.00 GBP is the capital in company's statement on Wednesday 8th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 4th, June 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1484953.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
SH01 |
1484953.00 GBP is the capital in company's statement on Wednesday 3rd April 2013
filed on: 2nd, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th March 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
|
CH03 |
On Tuesday 29th March 2011 secretary's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 29th March 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 29th March 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, March 2011
| auditors
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 13th September 2010 from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th March 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 25th January 2010 from C/O Durrants 24 Wellington Business Park Dukes Ride, Crowthorne Berkshire RG45 6LS
filed on: 25th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Monday 6th April 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 6th, March 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Monday 2nd June 2008 - Annual return with full member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 6th, November 2007
| accounts
|
Free Download
(14 pages)
|
288b |
On Wednesday 11th July 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th July 2007 New secretary appointed;new director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th July 2007 Secretary resigned;director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th July 2007 New secretary appointed;new director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 11th July 2007 - Annual return with full member list
filed on: 11th, July 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Wednesday 11th July 2007 (Secretary resigned;director resigned)
annual return
|
|
363s |
Period up to Wednesday 11th July 2007 - Annual return with full member list
filed on: 11th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Period up to Tuesday 2nd May 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 2nd May 2006 - Annual return with full member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2004
filed on: 12th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2004
filed on: 12th, December 2005
| accounts
|
Free Download
(6 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 27th, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 20th May 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 20th May 2005 - Annual return with full member list
filed on: 20th, May 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 3rd, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 3rd, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 19th April 2004 New secretary appointed;new director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 19th April 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 19th April 2004 Secretary resigned
filed on: 19th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th April 2004 Director resigned
filed on: 19th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th April 2004 New director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 19th April 2004 Director resigned
filed on: 19th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 19th April 2004 Secretary resigned
filed on: 19th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 19th April 2004 New secretary appointed;new director appointed
filed on: 19th, April 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(20 pages)
|