AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 9th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 23rd Feb 2021 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Sat, 31st Oct 2020 - the day director's appointment was terminated
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Dec 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 99.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Dec 2014 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Mon, 3rd Feb 2014 - the day director's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 13th Dec 2013 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Jan 2014 - the day director's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Jul 2013: 99.00 GBP
filed on: 14th, August 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 19th Jul 2013 new director was appointed.
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 18th Jul 2013 - the day secretary's appointment was terminated
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 10th Jul 2013. Old Address: Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA
filed on: 10th, July 2013
| address
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Jul 2013 new director was appointed.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 10th, July 2013
| address
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Apr 2013 director's details were changed
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Dec 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Dec 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Thu, 22nd Dec 2011 new director was appointed.
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 16th Dec 2011 - the day director's appointment was terminated
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, May 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(13 pages)
|
AP01 |
On Wed, 5th Jan 2011 new director was appointed.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 4th Jan 2011 - the day director's appointment was terminated
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 13th Dec 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 13th Jan 2010 new director was appointed.
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Dec 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 7th Jan 2010 new director was appointed.
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2010 new director was appointed.
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2010 new director was appointed.
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 5th Jan 2010 - the day director's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 5th Jan 2010 - the day director's appointment was terminated
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 6th Feb 2009 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Thu, 15th Jan 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 1st Sep 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 1st Sep 2008 Appointment terminated director
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(53 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2007
| incorporation
|
Free Download
(53 pages)
|