AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Sep 2021 new director was appointed.
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 22nd Sep 2021 - the day director's appointment was terminated
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Mar 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Mar 2017 - the day director's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 27th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 27th Dec 2015: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 27th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 28th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 28th Dec 2013: 3.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 8th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 18th Oct 2012 new director was appointed.
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 16th, September 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Sun, 16th Sep 2012 - the day director's appointment was terminated
filed on: 16th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 13th May 2012 new director was appointed.
filed on: 13th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th Apr 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 15th Dec 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 4th Jan 2011 director's details were changed
filed on: 2nd, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 11th, September 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 6th Jan 2011 director's details were changed
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Dec 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Sun, 2nd Jan 2011. Old Address: East View Broad Lane Upper Bucklebury Newbury Berkshire RG7 6QJ
filed on: 2nd, January 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 2nd Jan 2011 director's details were changed
filed on: 2nd, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2009 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 28th Dec 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Dec 2009 director's details were changed
filed on: 28th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 19th, October 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Sep 2009 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 17th Sep 2009 Appointment terminated director
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Sun, 28th Dec 2008 with shareholders record
filed on: 28th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Dec 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Dec 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 30th Jan 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Tue, 30th Jan 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Tue, 23rd Jan 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Jan 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 28th, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 28th, June 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Thu, 15th Dec 2005 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 15th Dec 2005 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 1st Mar 2005 with shareholders record
filed on: 1st, March 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed;director resigned; Location of register of members address changed
annual return
|
|
288a |
On Tue, 1st Mar 2005 New director appointed
filed on: 1st, March 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 1st Mar 2005 New director appointed
filed on: 1st, March 2005
| officers
|
Free Download
(3 pages)
|
363s |
Annual return up to Tue, 1st Mar 2005 with shareholders record
filed on: 1st, March 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Secretary's particulars changed;director's particulars changed;director resigned; Location of register of members address changed
annual return
|
|
287 |
Registered office changed on 17/02/05 from: 12 chesilton road london SW6 5AB
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/05 from: 12 chesilton road london SW6 5AB
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 6th Dec 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 6th Dec 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 15th Jul 2004 New director appointed
filed on: 15th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 15th Jul 2004 New secretary appointed;new director appointed
filed on: 15th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 15th Jul 2004 Secretary resigned
filed on: 15th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 15th Jul 2004 Director resigned
filed on: 15th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 15th Jul 2004 Secretary resigned
filed on: 15th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 15th Jul 2004 New secretary appointed;new director appointed
filed on: 15th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 15th Jul 2004 Director resigned
filed on: 15th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 15th Jul 2004 New director appointed
filed on: 15th, July 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2004
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/05/04 from: 6-8 underwood street london N1 7JQ
filed on: 28th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/05/04 from: 6-8 underwood street london N1 7JQ
filed on: 28th, May 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(18 pages)
|