AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from The Rectory Canal Walk Newbury RG14 1DY England on 2022/10/05 to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 2017/10/31 to The Rectory Canal Walk Newbury RG14 1DY
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/30
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/30
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/10/23 from 15a Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/30
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/30
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/09/11 from 200 Aldersgate Street London EC1A 4HD United Kingdom
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/09 from C/O 4Th Floor Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/30
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/05/04 from 18 Kings Road West Newbury Berkshire RG14 5BY
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2009/11/30
filed on: 29th, December 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 8th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/30
filed on: 31st, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/30
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 29th, September 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/12/2008 from griffins court 24-32 london road newbury berkshire RG14 1JX
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/04 with complete member list
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 10th, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/12 with complete member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/12 with complete member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 27th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 27th, September 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/11/30
filed on: 20th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/11/30
filed on: 20th, June 2007
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/11/05
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/11/05
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: 18 kings road west first floor newbury berkshire RG14 5BY
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: 18 kings road west first floor newbury berkshire RG14 5BY
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/21 with complete member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/21 with complete member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/03/31. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/03/31. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, May 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/01/06 from: 1 whitefields cottages oxford road donnington newbury berkshire RG14 3AE
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: 1 whitefields cottages oxford road donnington newbury berkshire RG14 3AE
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 3rd, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 3rd, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, September 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2005
| incorporation
|
Free Download
(12 pages)
|