AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 21st, March 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2019/02/15
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/28.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/31.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/11/01
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/11/01, company appointed a new person to the position of a secretary
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Brandon House Wokingham Road Hurst Berkshire RG10 0RX England on 2017/07/10 to 2-4 Broad Street Wokingham RG40 1AB
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/07/10 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/07/10 secretary's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Broad Street Wokingham RG40 1AB England on 2017/05/08 to Brandon House Wokingham Road Hurst Berkshire RG10 0RX
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/05
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Brandon House Wokingham Road Hurst Reading RG10 0RX England on 2017/02/03 to 2 Broad Street Wokingham RG40 1AB
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 2017/02/03 secretary's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 51 Peach Street Wokingham Berkshire RG40 1XP on 2016/05/09 to Brandon House Wokingham Road Hurst Reading RG10 0RX
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/26
filed on: 29th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/01/31
filed on: 21st, July 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/01/30
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/26
filed on: 30th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
14.00 GBP is the capital in company's statement on 2015/01/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 15th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/26
filed on: 31st, January 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/01/31 from 93 Windmill Avenue Wokingham Berkshire RG41 3XG
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/01/31
filed on: 17th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/26
filed on: 29th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/01/31
filed on: 15th, August 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/26
filed on: 30th, January 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/01/11.
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/22
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/26
filed on: 23rd, February 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/07/16.
filed on: 16th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 18th, May 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/26
filed on: 25th, February 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/28 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 22nd, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 11th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/02/20 with complete member list
filed on: 20th, February 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2007/04/24 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/04/24 New director appointed
filed on: 24th, April 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/04/07 from: davenport lyons 30 old burlington street london W1S 3NL
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/07 from: davenport lyons 30 old burlington street london W1S 3NL
filed on: 11th, April 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/04/11 Secretary resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/11 Director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/11 New secretary appointed
filed on: 11th, April 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007/04/11 Secretary resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/11 Director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/11 New secretary appointed
filed on: 11th, April 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2007
| incorporation
|
Free Download
(20 pages)
|