AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 3rd, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 11th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, December 2019
| resolution
|
Free Download
(23 pages)
|
CH01 |
On 17th December 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st January 2019: 126.00 GBP
filed on: 31st, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st May 2018: 125.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st May 2018: 125.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st August 2017: 123.00 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st August 2017: 123.00 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, June 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 121.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, August 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 14th May 2014
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st October 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st June 2010: 120.00 GBP
filed on: 8th, June 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Ppk Accountants Oaklands Businesscentre Oaklands Park Wokingham Berkshire RG41 2FD England on 24th December 2009
filed on: 24th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd November 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Ppk Professional Services Oaklands Business Centre Fishponds Road, Wokingham Berkshire RG41 2FD on 4th November 2009
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd November 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 10th November 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 17th, July 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th November 2007 with complete member list
filed on: 9th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th November 2007 with complete member list
filed on: 9th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 22nd, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 22nd, June 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, March 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th November 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th November 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 119 shares on 3rd November 2005. Value of each share 1 £, total number of shares: 120.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 119 shares on 3rd November 2005. Value of each share 1 £, total number of shares: 120.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On 3rd November 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd November 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd November 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 3rd November 2005 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|