AD01 |
New registered office address 10 Beech Court Hurst Reading RG10 0RQ. Change occurred on June 26, 2019. Company's previous address: 41 Rodney Road Cheltenham Gloucestershire GL50 1HX.
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(7 pages)
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CH01 |
On February 2, 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to September 12, 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: May 5, 2011) of a secretary
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 12, 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to September 14, 2009 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to September 12, 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On August 21, 2008 Appointment terminated secretary
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to September 30, 2007 - Annual return with full member list
filed on: 30th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 30, 2007 - Annual return with full member list
filed on: 30th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 3rd, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 3rd, June 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 29, 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to September 30, 2005 - Annual return with full member list
filed on: 30th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 30, 2005 - Annual return with full member list
filed on: 30th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, July 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 6th, July 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to September 29, 2004 - Annual return with full member list
filed on: 29th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 29, 2004 - Annual return with full member list
filed on: 29th, September 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 17th, November 2003
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 17th, November 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 10, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, September 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/03 from: 41 rodney road cheltenham gloucestershire GL50 1HX
filed on: 30th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/03 from: 41 rodney road cheltenham gloucestershire GL50 1HX
filed on: 30th, September 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on September 10, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, September 2003
| capital
|
Free Download
(2 pages)
|
288b |
On September 27, 2003 Secretary resigned
filed on: 27th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 27, 2003 Director resigned
filed on: 27th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On September 27, 2003 New secretary appointed
filed on: 27th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2003 New secretary appointed
filed on: 27th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 27, 2003 New director appointed
filed on: 27th, September 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 27th, September 2003
| address
|
Free Download
(1 page)
|
288a |
On September 27, 2003 New director appointed
filed on: 27th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On September 27, 2003 Director resigned
filed on: 27th, September 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 27th, September 2003
| address
|
Free Download
(1 page)
|
288b |
On September 27, 2003 Secretary resigned
filed on: 27th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2003
| incorporation
|
Free Download
(16 pages)
|