AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd October 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 12th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Tuesday 12th January 2010
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 3rd October 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 20th October 2014
capital
|
|
AD01 |
Registered office address changed from 1 1 Orwell Close Windsor Berks SL4 3LD England to 1 Orwell Close Windsor Berkshire SL4 3LD on Monday 20th October 2014
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 3rd October 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 9th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 24th June 2013 from C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW England
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 3rd October 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 22nd August 2012 from the Clock House 140 London Road Guildford Surrey GU1 1UN
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 20th January 2010 from Mta Corporate Solicitors Llp 5 Breams Buildings London EC4A 1DY
filed on: 20th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2007
filed on: 23rd, October 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to Monday 5th January 2009
filed on: 5th, January 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 15/10/2008 from 17 hanover square london W1S 1HU
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st October 2006
filed on: 6th, June 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 15th October 2007
filed on: 15th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 15th October 2007
filed on: 15th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 18th December 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 18th December 2006
filed on: 18th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st October 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Monday 31st October 2005
filed on: 5th, December 2006
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 17th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 17th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, November 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 17th, November 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/10/06
filed on: 17th, November 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 17th, November 2006
| resolution
|
|
123 |
Nc inc already adjusted 10/10/06
filed on: 17th, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, November 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/07/06 from: 4 bedford row london WC1R 4DF
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: 4 bedford row london WC1R 4DF
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 13th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 13th, December 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 8th November 2005
filed on: 8th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 8th November 2005
filed on: 8th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 14th October 2004
filed on: 14th, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 14th October 2004
filed on: 14th, October 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Saturday 29th November 2003 New director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 29th November 2003 New director appointed
filed on: 29th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 21st November 2003 Director resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st November 2003 Director resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2003
| incorporation
|
Free Download
(18 pages)
|