AD01 |
Change of registered address from Dairy House Ashford Hill Thatcham RG19 8BL England on 2022/06/21 to 17 Lichfield Road Richmond TW9 3JR
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, January 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, October 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 24 Neal Street London WC2H 9QW United Kingdom on 2019/02/27 to Dairy House Ashford Hill Thatcham RG19 8BL
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, February 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/09/29
filed on: 29th, September 2018
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Shenley Pavillions Suite 10, Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England on 2017/11/21 to 24 Neal Street London WC2H 9QW
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 26-28 Neal Street London WC2H 9QQ on 2017/07/06 to Shenley Pavillions Suite 10, Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/03
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/03
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/03
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2013/07/10 from 8 Smarts Place London WC2B 5LW
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/03
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/03
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/03
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/03
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 30th, September 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 2009/01/07 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 25th, April 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 4th, May 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 4th, May 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to 2007/02/19 with complete member list
filed on: 19th, February 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/02/19 with complete member list
filed on: 19th, February 2007
| annual return
|
Free Download
(8 pages)
|
123 |
Nc inc already adjusted 23/11/06
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/11/06
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499999 shares on 2006/10/31. Value of each share 1 £, total number of shares: 500000.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499999 shares on 2006/10/31. Value of each share 1 £, total number of shares: 500000.
filed on: 12th, December 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, December 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 17th, October 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 30th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 30th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 30th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 30th, May 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 30th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 30th, May 2006
| resolution
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, May 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, May 2006
| incorporation
|
Free Download
(12 pages)
|
287 |
Registered office changed on 17/03/06 from: 10 norwich street london EC4A 1BD
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/06 from: 10 norwich street london EC4A 1BD
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 3rd, January 2006
| incorporation
|
Free Download
(19 pages)
|