AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/12/31
filed on: 14th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2017/06/20
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/06/20 - the day secretary's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2016/07/31 to 2016/12/31
filed on: 6th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/28 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/12/18. New Address: Admiral House St. Leonards Road Windsor Berkshire SL4 3BL. Previous address: Hogarth House 31 Sheet Street Windsor Berkshire SL4 1BY
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/05.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/05 - the day director's appointment was terminated
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/28 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/06/28 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/06/30
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/06/28 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 2nd, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/06/28 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 12th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/28 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 17th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/28 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 26th, April 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/07/09 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/07/31
filed on: 22nd, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/07/07 with shareholders record
filed on: 7th, July 2008
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, June 2008
| incorporation
|
Free Download
(5 pages)
|
288a |
On 2008/06/17 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2008
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 15th, April 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/01/21 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/21 New secretary appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/21 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/21 New secretary appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/19 New secretary appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/19 Secretary resigned;director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/19 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/19 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/19 Secretary resigned;director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/19 New secretary appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/10/19 Director resigned
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2007/10/16. Value of each share 1 £, total number of shares: 4.
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007/10/16. Value of each share 1 £, total number of shares: 4.
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 19th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/13 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/13 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2006
| incorporation
|
Free Download
(14 pages)
|