AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(34 pages)
|
TM01 |
14th October 2022 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(36 pages)
|
CH01 |
On 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 31st December 2018: 1000000.00 GBP
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2017 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
31st August 2018 - the day director's appointment was terminated
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
31st May 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(28 pages)
|
CH03 |
On 1st February 2018 secretary's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 14th June 2016
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th May 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th May 2016: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 5th May 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
31st December 2014 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st April 2014
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2014
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th May 2014: 2.00 GBP
capital
|
|
AP03 |
New secretary appointment on 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
30th October 2013 - the day secretary's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 19th October 2012 secretary's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th May 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 1st August 2012
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th May 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 5th May 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from R/O 65 Church Street Chalvey Slough SL1 2NN on 9th March 2011
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th January 2011
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
26th August 2010 - the day director's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
TM02 |
26th August 2010 - the day secretary's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
26th August 2010 - the day director's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
26th August 2010 - the day director's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
TM02 |
26th August 2010 - the day secretary's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th July 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 9th July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 30th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 8th September 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 18th August 2008 with shareholders record
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 24th July 2008 Secretary appointed
filed on: 24th, July 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 18th, July 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On 18th December 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 7th August 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 19/03/07 from: c/o ca nelson lingcroft pyrford road west byfleet surrey KT14 6QS
filed on: 19th, March 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 27th July 2006 with shareholders record
filed on: 27th, July 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On 26th May 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 26th May 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 6th April 2006 New director appointed
filed on: 6th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th April 2006 New director appointed
filed on: 6th, April 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 31st August 2005 with shareholders record
filed on: 31st, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 15th July 2005 with shareholders record
filed on: 15th, July 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, April 2005
| resolution
|
Free Download
(1 page)
|
288b |
On 1st April 2005 Director resigned
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd March 2005 New director appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 9th, February 2005
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/07/04 from: linecroft pyrford road west byfleet surrey KT14 6QS
filed on: 15th, July 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 12th July 2004 with shareholders record
filed on: 12th, July 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 12/07/04
annual return
|
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 29th, August 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 19th August 2003 New director appointed
filed on: 19th, August 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/08/03 from: 8/10 stamford hill london N16 6XZ
filed on: 15th, August 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 9th July 2003. Value of each share 1 £, total number of shares: 2.
filed on: 15th, August 2003
| capital
|
Free Download
(2 pages)
|
288b |
On 15th August 2003 Secretary resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 15th August 2003 New secretary appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 15th August 2003 Director resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, July 2003
| incorporation
|
Free Download
(15 pages)
|