| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, October 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On Monday 25th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
| SH03 |
Own shares purchase
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Friday 7th January 202290.00 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(11 pages)
|
| AD02 |
Location of register of charges has been changed from 81 Greenham Business Park Greenham Thatcham Berkshire RG19 6HW United Kingdom to Unit 5 Nexus Park Plenty Close Newbury Berkshire RG14 5RL at an unknown date
filed on: 13th, August 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on Monday 6th June 2016
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 3rd August 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Monday 31st August 2015.
filed on: 17th, September 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 3rd August 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sunday 27th July 2014 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 6th April 2014 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 27th July 2014 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Saturday 3rd August 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 5th August 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(7 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 81 Greenham Business Park Greenham Thatcham Berkshire RG19 6HW United Kingdom
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 3rd August 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(7 pages)
|
| CH03 |
On Wednesday 18th January 2012 secretary's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 3rd August 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Friday 5th August 2011 from C/O Sas - C/O Hw 174 Whiteladies Road Bristol BS8 2XU United Kingdom
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Tuesday 3rd August 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 3rd August 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Tuesday 3rd August 2010 director's details were changed
filed on: 7th, August 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Saturday 7th August 2010 from Unit 5, Kennetholme Bath Road Midgham Reading RG7 5UX
filed on: 7th, August 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 3rd August 2010 director's details were changed
filed on: 7th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to Thursday 13th August 2009
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Thursday 13th August 2009 Director appointed
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 2nd, May 2009
| accounts
|
Free Download
(5 pages)
|
| 88(2) |
Alloted 98 shares from Monday 1st September 2008 to Monday 31st August 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 31st, March 2009
| capital
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 4th August 2008
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 20th, May 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Tuesday 21st August 2007
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 21st August 2007
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/09/06 from: 71A and 71C high street heathfield east sussex TN21 8HU
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/09/06 from: 71A and 71C high street heathfield east sussex TN21 8HU
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 2 shares on Thursday 10th August 2006. Value of each share 1 £, total number of shares: 3.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on Thursday 10th August 2006. Value of each share 1 £, total number of shares: 3.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On Thursday 17th August 2006 New secretary appointed;new director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 17th August 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 17th August 2006 New secretary appointed;new director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 17th August 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 4th August 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 4th August 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 4th August 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 4th August 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, August 2006
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 3rd, August 2006
| incorporation
|
Free Download
(9 pages)
|