CH01 |
On Monday 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(15 pages)
|
AD02 |
New sail address Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ. Change occurred at an unknown date. Company's previous address: Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ England.
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
AD02 |
New sail address Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ. Change occurred at an unknown date. Company's previous address: C/O Michael Levy & Co 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex HA7 4AR England.
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Michael Levy & Co 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex HA7 4AR
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th March 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th March 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th March 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th May 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(8 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ United Kingdom
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th May 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th May 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Heather Hughes Unit 5 Suttons Business Park Sutton Park Avenue Reading Berkshire RG6 1AZ United Kingdom
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 15th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th May 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 18th May 2011 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th May 2011 director's details were changed
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 3 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
filed on: 18th, May 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 21st February 2011 from Suite 3, 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
filed on: 21st, February 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th May 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 1st November 2009
filed on: 20th, December 2010
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th September 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th September 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(3 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 6th July 2010 from Suite 3 Ist Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th May 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, July 2009
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 21st, July 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 17th, June 2009
| resolution
|
Free Download
(11 pages)
|
288a |
On Wednesday 3rd June 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 3rd June 2009 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 3rd June 2009 Appointment terminated secretary
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 3rd June 2009 Appointment terminated director
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, May 2009
| incorporation
|
Free Download
(20 pages)
|