AA |
Accounts for a small company made up to 2022-12-31
filed on: 8th, July 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 20th, July 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 11th, September 2021
|
accounts |
Free Download
(23 pages)
|
AUD |
Auditor's resignation
filed on: 9th, February 2021
|
auditors |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 13th, November 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 11th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 30th, August 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2019-01-17
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 17th, September 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 26th, September 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 28th, September 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2015-07-23 with full list of members
filed on: 21st, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, June 2015
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2015-05-29
filed on: 29th, May 2015
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2015-05-29
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-05-29
filed on: 29th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-23 with full list of members
filed on: 7th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-07: 10000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 25th, June 2014
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2013-12-02
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-07-23 with full list of members
filed on: 13th, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-13: 10,000 GBP
|
capital |
|
AP03 |
On 2013-08-13 - new secretary appointed
filed on: 13th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, July 2013
|
accounts |
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on 2013-06-05
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, August 2012
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-07-23 with full list of members
filed on: 27th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 26th, July 2012
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2012-05-23
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-23
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-05-23
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-05-23
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012-05-17 - new secretary appointed
filed on: 17th, May 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-12-15
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-09-27
filed on: 27th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-07-23 with full list of members
filed on: 8th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 25th, May 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2010-07-23 with full list of members
filed on: 26th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, June 2010
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 20th, November 2009
|
accounts |
Free Download
(18 pages)
|
363a |
Annual return made up to 2009-10-01
filed on: 1st, October 2009
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 18th, December 2008
|
auditors |
Free Download
(2 pages)
|
288b |
On 2008-11-24 Appointment terminated director
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-11-21 Director appointed
filed on: 21st, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-11-13 Appointment terminated director
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-11-13 Appointment terminated director
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-11-13 Secretary appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-11-13 Appointment terminated director
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-11-13 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-11-13 Appointment terminated director
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-11-13 Appointment terminated secretary
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-11-13 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-09-10
filed on: 10th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 7th, August 2008
|
accounts |
Free Download
(20 pages)
|
288a |
On 2008-06-13 Director appointed
filed on: 13th, June 2008
|
officers |
Free Download
(4 pages)
|
288b |
On 2008-06-13 Appointment terminated director
filed on: 13th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-13 Appointment terminated director
filed on: 13th, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 27th, October 2007
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 27th, October 2007
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to 2007-08-06
filed on: 6th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-06
filed on: 6th, August 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 25th, August 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 25th, August 2006
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to 2006-08-11
filed on: 11th, August 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2006-08-11 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to 2006-08-11
filed on: 11th, August 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2006-08-11 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to 2005-10-10
filed on: 10th, October 2005
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2005-10-10 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to 2005-10-10
filed on: 10th, October 2005
|
annual return |
Free Download
(9 pages)
|
287 |
Registered office changed on 11/08/05 from: 9 kingsway london WC2B 6XF
filed on: 11th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/05 from: 9 kingsway london WC2B 6XF
filed on: 11th, August 2005
|
address |
Free Download
(1 page)
|
288a |
On 2005-06-28 New director appointed
filed on: 28th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-06-28 New director appointed
filed on: 28th, June 2005
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, June 2005
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 10th, June 2005
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2004
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2004
|
resolution |
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 15th, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 15th, November 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-11-08 New director appointed
filed on: 8th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-10-01 Director resigned
filed on: 1st, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-10-01 Director resigned
filed on: 1st, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-10-01 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-01 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-10-01 Secretary resigned
filed on: 1st, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-10-01 New secretary appointed;new director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/10/04 from: 280 grays inn road london WC1X 8EB
filed on: 1st, October 2004
|
address |
Free Download
(1 page)
|
288a |
On 2004-10-01 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-01 New secretary appointed;new director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-10-01 Secretary resigned
filed on: 1st, October 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/04 from: 280 grays inn road london WC1X 8EB
filed on: 1st, October 2004
|
address |
Free Download
(1 page)
|
288a |
On 2004-10-01 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2004
|
incorporation |
Free Download
(17 pages)
|