AD01 |
New registered office address Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW. Change occurred on February 20, 2024. Company's previous address: 17 Bartlemy Road Newbury Berkshire RG14 6LD.
filed on: 20th, February 2024
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
| accounts
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Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 22nd, December 2022
| accounts
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Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 23rd, December 2021
| accounts
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Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 25th, March 2021
| accounts
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Free Download
(6 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, April 2020
| resolution
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(1 page)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, April 2020
| resolution
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Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
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Free Download
(23 pages)
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SH02 |
Sub-division of shares on December 31, 2019
filed on: 17th, April 2020
| capital
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(4 pages)
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CH01 |
On March 26, 2020 director's details were changed
filed on: 27th, March 2020
| officers
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Free Download
(2 pages)
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CH01 |
On March 26, 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 26, 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
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AP01 |
On December 31, 2019 new director was appointed.
filed on: 25th, March 2020
| officers
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Free Download
(2 pages)
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AP01 |
On December 31, 2019 new director was appointed.
filed on: 25th, March 2020
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on December 31, 2019
filed on: 25th, March 2020
| officers
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Free Download
(1 page)
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AP01 |
On December 31, 2019 new director was appointed.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 23, 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 23, 2015
filed on: 2nd, February 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on February 2, 2015: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 23, 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on February 17, 2014: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 23, 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 23, 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 23, 2011
filed on: 11th, February 2011
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 23, 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On January 26, 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 26th, January 2010
| accounts
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Free Download
(6 pages)
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363a |
Period up to February 17, 2009 - Annual return with full member list
filed on: 17th, February 2009
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
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Free Download
(2 pages)
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363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(6 pages)
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363s |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(6 pages)
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363s |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On May 11, 2006 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
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288b |
On May 11, 2006 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
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288b |
On May 11, 2006 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 11, 2006 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
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288a |
On February 23, 2006 New secretary appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On February 23, 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
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288a |
On February 23, 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 23/02/06 from: cariocca business park 2 sawley road manchester england M40 8BB
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/06 from: cariocca business park 2 sawley road manchester england M40 8BB
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
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288a |
On February 23, 2006 New secretary appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 23rd, January 2006
| incorporation
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Free Download
(15 pages)
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NEWINC |
Certificate of incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(15 pages)
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