AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 3rd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Monday 15th December 2014
filed on: 20th, January 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2015
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th November 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 4th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th November 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 4th December 2012 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th December 2012 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th November 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 15th December 2009 secretary's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th November 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 12th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 24th November 2008 - Annual return with full member list
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 26th November 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 26th November 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 17th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 17th, February 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 8th December 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 8th December 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 29th November 2005 - Annual return with full member list
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 29th November 2005 - Annual return with full member list
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 15th, February 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 15th, February 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to Thursday 2nd December 2004 - Annual return with full member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 2nd December 2004 - Annual return with full member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Thursday 2nd December 2004 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 10/05/04 from: 2 david court, rosefield road staines middlesex TW18 4NE
filed on: 10th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/04 from: 2 david court, rosefield road staines middlesex TW18 4NE
filed on: 10th, May 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 2.
filed on: 14th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 2.
filed on: 14th, February 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th November 2003 Director resigned
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2003 New director appointed
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2003 New director appointed
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 25th November 2003 Director resigned
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2003 New director appointed
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 25th November 2003 Secretary resigned
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 25th November 2003 Secretary resigned
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2003 New director appointed
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2003 New secretary appointed
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th November 2003 New secretary appointed
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, November 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2003
| incorporation
|
Free Download
(13 pages)
|