CS01 |
Confirmation statement with updates 2023/06/13
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/06/13
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/06/13
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/06/13
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019/06/13
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/06/13
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/13
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/13
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/13
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 31st, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/06/13 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/06/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 15th, March 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/06/13 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/06/13 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015/06/13 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 22nd, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/06/13 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 18th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/13 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 26th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/06/13 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 23rd, January 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/01/04 from the Old Market Hall Chapel Street Haslingdon BB4 5QR
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/13 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 20th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/06/13 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 15th, April 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/06/15 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 2nd, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/06/19 with shareholders record
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 15th, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/07/12 with shareholders record
filed on: 12th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 16th, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 16th, May 2007
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on 2007/03/15. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/08/06
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/04/03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/08/06
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/03/15. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/09/13 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/09/13 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005/06/24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/24 New secretary appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/24 Secretary resigned
filed on: 24th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/24 Secretary resigned
filed on: 24th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/24 New secretary appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/24 Director resigned
filed on: 24th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/24 Director resigned
filed on: 24th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, June 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2005
| incorporation
|
Free Download
(20 pages)
|