AA |
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 17th, February 2024
| accounts
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, April 2021
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Willowbrook House Drayton Road Sutton Courtenay OX14 4HB. Change occurred on December 14, 2020. Company's previous address: 4 Stadhampton Road Drayton St. Leonard Wallingford Oxfordshire OX10 7AR.
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 10th, December 2019
| capital
|
Free Download
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, January 2019
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 3rd, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 3, 2015: 5904.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 6th, July 2014
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, June 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2014
filed on: 25th, May 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 25, 2014. Old Address: C/O C/O Ralph Bettany 1 Clare Street Swansea SA5 9PG
filed on: 25th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 27th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2012
filed on: 6th, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 29, 2011. Old Address: Engineering Centre for Materials & Manufacturine Ecm2 Heol Cefn Gwrgan Margam Port Talbot SA13 2EZ
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 30th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/04/2009 from, 28 mulready street, london, NW8 8BS
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 29th, August 2008
| accounts
|
Free Download
(6 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, June 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 10th, April 2008
| resolution
|
Free Download
(11 pages)
|
363a |
Period up to April 9, 2008 - Annual return with full member list
filed on: 9th, April 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 3215 shares on February 9, 2008. Value of each share 1 £, total number of shares: 78216.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3215 shares on February 9, 2008. Value of each share 1 £, total number of shares: 78216.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 31st, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2006
filed on: 31st, January 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/10/06
filed on: 18th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/10/06
filed on: 18th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 75000 shares on November 1, 2006. Value of each share 1 £, total number of shares: 75001.
filed on: 13th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 75000 shares on November 1, 2006. Value of each share 1 £, total number of shares: 75001.
filed on: 13th, December 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(14 pages)
|