| CS01 |
Confirmation statement with no updates 2023/12/29
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022/12/29
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2021/12/29
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2020/12/29
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/12/29
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/12/29
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2017/12/29
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2016/12/29
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, September 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/30
filed on: 8th, February 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
33.00 GBP is the capital in company's statement on 2016/02/08
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 3rd, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/30
filed on: 3rd, March 2015
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Change of registered address from 16 Woodlands Gerrards Cross Bucks SL9 8OD on 2015/03/03 to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/30
filed on: 13th, January 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
33.00 GBP is the capital in company's statement on 2014/01/13
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, October 2013
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/10/17.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/30
filed on: 13th, February 2013
| annual return
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 22nd, August 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/30
filed on: 6th, January 2012
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2011/12/23
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/12/23
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/12/23
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/12/23.
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/30
filed on: 25th, February 2011
| annual return
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/07/12
filed on: 25th, January 2011
| annual return
|
Free Download
(10 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 2010/01/05 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/01/05 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/12/30
filed on: 5th, January 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On 2010/01/05 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/01/05 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, August 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2009/03/03 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 20th, May 2008
| accounts
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to 2008/01/30 with complete member list
filed on: 30th, January 2008
| annual return
|
Free Download
(22 pages)
|
| AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 17th, October 2007
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/10/07 from: 5 jupiter house, calleva park aldermaston berkshire RG7 8NN
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2007/03/06 with complete member list
filed on: 6th, March 2007
| annual return
|
Free Download
(22 pages)
|
| 288a |
On 2006/06/23 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 32 shares on 2006/06/05. Value of each share 1 £, total number of shares: 33.
filed on: 23rd, June 2006
| capital
|
Free Download
(16 pages)
|
| 288a |
On 2006/06/23 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/06/23 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/06/06 New secretary appointed
filed on: 6th, June 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006/06/06 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/06/05 Secretary resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/06/05 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 20th, February 2006
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2006/01/05 with complete member list
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 17th, January 2005
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2005/01/11 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2003/12/31
filed on: 20th, January 2004
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2004/01/09 with complete member list
filed on: 9th, January 2004
| annual return
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 30th, December 2002
| incorporation
|
Free Download
(16 pages)
|