AA |
Dormant company accounts made up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 7, 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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AP01 |
On June 7, 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 22, 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 6, 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On January 20, 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On May 26, 2017 new director was appointed.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 20, 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Change occurred on March 18, 2016. Company's previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP.
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 14, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 28, 2013. Old Address: 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP United Kingdom
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 18, 2010 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
On July 18, 2012 new director was appointed.
filed on: 18th, July 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 22, 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 22, 2012. Old Address: 10 Old Brewery Lane Henley on Thames Oxfordshire RG9 2DE Uk
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: May 22, 2012) of a secretary
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2012
filed on: 22nd, January 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 25, 2011
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on May 28, 2011
filed on: 28th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 28, 2011
filed on: 28th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2011
filed on: 20th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(9 pages)
|
AP01 |
On May 6, 2010 new director was appointed.
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 14, 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On February 11, 2010 director's details were changed
filed on: 27th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2010 director's details were changed
filed on: 27th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2010 director's details were changed
filed on: 27th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2010 director's details were changed
filed on: 27th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On June 12, 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2009 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 12, 2009 Secretary appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 11, 2009 Appointment terminated secretary
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 11, 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 11, 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/2009 from 10 chester drive north harrow middx HA2 7PU
filed on: 11th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to February 26, 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to March 1, 2008 - Annual return with full member list
filed on: 1st, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 12, 2007 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 23, 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 23, 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
|
363a |
Period up to March 14, 2006 - Annual return with full member list
filed on: 14th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 14, 2006 - Annual return with full member list
filed on: 14th, March 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On February 14, 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 14, 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to April 15, 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to April 15, 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 100 shares from April 1, 2004 to June 30, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 6th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares from April 1, 2004 to June 30, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 6th, April 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2004
| incorporation
|
Free Download
(17 pages)
|