AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Unit 635 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP. Change occurred on Sunday 10th September 2017. Company's previous address: Unit 3 Base 329 Headley Road East Woodley Reading Berkshire RG5 4AZ.
filed on: 10th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts made up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 28th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Saturday 28th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Thursday 28th May 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Wednesday 28th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 24th March 2011 from Unit 24 Van Alloys Business Park Busgrove Lane Stoke Row Henley on Thames Oxfordshire RG9 5QW
filed on: 24th, March 2011
| address
|
Free Download
(2 pages)
|
SH01 |
392000.00 GBP is the capital in company's statement on Wednesday 10th November 2010
filed on: 10th, November 2010
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th May 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Monday 29th September 2008 - Annual return with full member list
filed on: 29th, September 2008
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 5th, December 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 5th, December 2007
| auditors
|
Free Download
(1 page)
|
88(2)R |
Alloted 205000 shares on Thursday 23rd August 2007. Value of each share 1 £, total number of shares: 210000.
filed on: 2nd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 205000 shares on Thursday 23rd August 2007. Value of each share 1 £, total number of shares: 210000.
filed on: 2nd, October 2007
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(16 pages)
|
363s |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, September 2006
| resolution
|
Free Download
(1 page)
|
363s |
Period up to Monday 3rd July 2006 - Annual return with full member list
filed on: 3rd, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Monday 3rd July 2006 - Annual return with full member list
filed on: 3rd, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 27th, June 2006
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 24/02/06 from: henley business centre LIMITED graffis house newtown bus park henley on thames oxon RG9 1HG
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: henley business centre LIMITED graffis house newtown bus park henley on thames oxon RG9 1HG
filed on: 24th, February 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 4999 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 3rd, February 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4999 shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 3rd, February 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, May 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2005
| incorporation
|
Free Download
(18 pages)
|