AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(32 pages)
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AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(45 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 26th Nov 2020
filed on: 26th, November 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, December 2018
| accounts
|
Free Download
(38 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(39 pages)
|
AD01 |
Change of registered address from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX on Tue, 9th May 2017 to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th May 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 8th May 2015: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th May 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 9th May 2014: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(56 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th May 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2012
| resolution
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(53 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th May 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(50 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(45 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th May 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(39 pages)
|
363a |
Annual return drawn up to Wed, 20th May 2009 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, October 2008
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, October 2008
| incorporation
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 8th May 2008 with complete member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 5th, April 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to Wed, 13th Jun 2007 with complete member list
filed on: 13th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 13th Jun 2007 with complete member list
filed on: 13th, June 2007
| annual return
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 26th, February 2007
| miscellaneous
|
Free Download
(129 pages)
|
SA |
Affairs statement
filed on: 26th, February 2007
| miscellaneous
|
Free Download
(129 pages)
|
88(2)R |
Alloted 1 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 24th Nov 2006. Value of each share 1 £, total number of shares: 2.
filed on: 26th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 14th, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 14th, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 14th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 14th, February 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 14th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 14th, February 2007
| resolution
|
|
287 |
Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG
filed on: 20th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/07 from: christchurch way greenwich london SE10 0AG
filed on: 20th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(13 pages)
|