AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-30
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-31
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 8th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 17th, July 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address Rivergate House Newbury Business Park Newbury Berkshire RG14 2PZ. Change occurred on 2017-12-06. Company's previous address: 2100 First Avenue Newbury Business Park London Road, Newbury Berkshire RG14 2PZ.
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 28th, June 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-08
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-01
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 30th, March 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-01-22 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, August 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, August 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to 2014-12-31
filed on: 10th, August 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-01
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-01
filed on: 23rd, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-01
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-12-19: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 10th, September 2013
| accounts
|
Free Download
(15 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, July 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-01
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-01
filed on: 21st, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, June 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-01
filed on: 9th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 9th, June 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-01
filed on: 19th, January 2011
| annual return
|
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, August 2010
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, August 2010
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 12th, July 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2009-12-29 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-29 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-01
filed on: 29th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-12-29 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-29 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-29 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 4th, November 2009
| accounts
|
Free Download
(13 pages)
|
288b |
On 2009-09-30 Appointment terminated director
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-12 - Annual return with full member list
filed on: 12th, December 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 30th, April 2008
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 11/01/08 from: systems house, the loddon centre wade road basingstoke hampshire RG24 8FL
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007-08-04 New director appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-04 New director appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-04 New director appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-08-04 Secretary resigned
filed on: 4th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-04 New secretary appointed
filed on: 4th, August 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-04-20. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, January 2007
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2006
| incorporation
|
|