AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, September 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-20
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 12th, June 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, May 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 29th, September 2018
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 2016-08-24 secretary's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Market House 19-21 Market Place Wokingham RG40 1AP. Change occurred on 2016-08-24. Company's previous address: Cyber House Molly Millars Lane Wokingham RG41 2PX.
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, June 2016
|
accounts |
Free Download
(5 pages)
|
AD02 |
New sail address Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX. Change occurred at an unknown date. Company's previous address: Albany House 14 Shute End Wokingham Berkshire RG40 1BJ England.
filed on: 9th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-16
filed on: 9th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-09: 2.00 GBP
|
capital |
|
AD04 |
Location of company register(s) has been changed to Cyber House Molly Millars Lane Wokingham RG41 2PX at an unknown date
filed on: 9th, January 2016
|
address |
Free Download
(1 page)
|
CH03 |
On 2014-01-17 secretary's details were changed
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-01-17 director's details were changed
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-01-17 director's details were changed
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 1st, September 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014-12-20 director's details were changed
filed on: 20th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-12-20 director's details were changed
filed on: 20th, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Cyber House Molly Millars Lane Wokingham RG41 2PX. Change occurred on 2014-12-20. Company's previous address: 2Nd Floor 145-157 St.John Street London EC1V 4PY.
filed on: 20th, December 2014
|
address |
Free Download
(1 page)
|
CH03 |
On 2014-12-20 secretary's details were changed
filed on: 20th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 20th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-20: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-16
filed on: 9th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-09: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 9th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-16
filed on: 18th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 6th, September 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 24th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 24th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 24th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-16
filed on: 24th, December 2011
|
annual return |
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from 19 Dyer Road Wokingham Berkshire RG40 5PG England at an unknown date
filed on: 24th, December 2011
|
address |
Free Download
(1 page)
|
CH03 |
On 2011-12-16 secretary's details were changed
filed on: 24th, December 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-12-16 director's details were changed
filed on: 24th, December 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011-11-16 secretary's details were changed
filed on: 24th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 15th, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-16
filed on: 7th, February 2011
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 7th, February 2011
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 19th, July 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-16
filed on: 11th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 17th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2008-12-29 - Annual return with full member list
filed on: 29th, December 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 29th, December 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 18th, February 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 18th, February 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2007-12-20 - Annual return with full member list
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-12-20 - Annual return with full member list
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, August 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, August 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2007-02-23 - Annual return with full member list
filed on: 23rd, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-02-23 - Annual return with full member list
filed on: 23rd, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 24th, August 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 24th, August 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2006-02-01 - Annual return with full member list
filed on: 1st, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-02-01 - Annual return with full member list
filed on: 1st, February 2006
|
annual return |
Free Download
(2 pages)
|
169 |
Purchased 998 own shares on 2005-12-16. Value of each share 1 £, total number of shares: 2.
filed on: 18th, January 2006
|
capital |
Free Download
(1 page)
|
169 |
Purchased 998 own shares on 2005-12-16. Value of each share 1 £, total number of shares: 2.
filed on: 18th, January 2006
|
capital |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, December 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2004
|
incorporation |
Free Download
(14 pages)
|