AD01 |
Address change date: Fri, 24th Sep 2021. New Address: 370-386 Farnham Road Slough SL2 1JD. Previous address: Alexandra Plaza 33-45 Chalvey Road West Slough Berkshire SL1 2NJ
filed on: 24th, September 2021
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address |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 19th, June 2017
|
accounts |
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(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 25th, July 2016
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Mon, 14th Sep 2015 with full list of members
filed on: 15th, September 2015
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annual return |
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(5 pages)
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SH01 |
Capital declared on Tue, 15th Sep 2015: 100000.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 18th, March 2015
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Sun, 14th Sep 2014 with full list of members
filed on: 18th, September 2014
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on Thu, 18th Sep 2014: 100000.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 20th, March 2014
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Sat, 14th Sep 2013 with full list of members
filed on: 23rd, September 2013
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annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 28th, May 2013
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Fri, 14th Sep 2012 with full list of members
filed on: 18th, October 2012
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annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Oct 2011
filed on: 1st, August 2012
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Wed, 14th Sep 2011 with full list of members
filed on: 16th, September 2011
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annual return |
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(6 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Oct 2010
filed on: 25th, July 2011
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 14th, September 2010
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annual return |
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(5 pages)
|
SH01 |
Capital declared on Sun, 1st Nov 2009: 100.00 GBP
filed on: 31st, August 2010
|
capital |
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(4 pages)
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AA |
Small-sized company accounts made up to Sat, 31st Oct 2009
filed on: 6th, August 2010
|
accounts |
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(6 pages)
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AA01 |
Accounting reference date changed from Wed, 30th Sep 2009 to Sat, 31st Oct 2009
filed on: 6th, November 2009
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accounts |
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(3 pages)
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AR01 |
Annual return drawn up to Mon, 14th Sep 2009 with full list of members
filed on: 1st, November 2009
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annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Sep 2008
filed on: 18th, May 2009
|
accounts |
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(6 pages)
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363a |
Annual return up to Thu, 16th Oct 2008 with shareholders record
filed on: 16th, October 2008
|
annual return |
Free Download
(5 pages)
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287 |
Registered office changed on 08/10/2008 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN
filed on: 8th, October 2008
|
address |
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(1 page)
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AA |
Small-sized company accounts made up to Sun, 30th Sep 2007
filed on: 4th, August 2008
|
accounts |
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(6 pages)
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363a |
Annual return up to Fri, 9th Nov 2007 with shareholders record
filed on: 9th, November 2007
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annual return |
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(5 pages)
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363a |
Annual return up to Fri, 9th Nov 2007 with shareholders record
filed on: 9th, November 2007
|
annual return |
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(5 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2006
filed on: 17th, July 2007
|
accounts |
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(6 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2006
filed on: 17th, July 2007
|
accounts |
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(6 pages)
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287 |
Registered office changed on 03/01/07 from: 10 college road harrow middlesex HA1 1DN
filed on: 3rd, January 2007
|
address |
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(1 page)
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190 |
Location of debenture register
filed on: 3rd, January 2007
|
address |
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(1 page)
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353 |
Location of register of members
filed on: 3rd, January 2007
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 03/01/07 from: 10 college road harrow middlesex HA1 1DN
filed on: 3rd, January 2007
|
address |
Free Download
(1 page)
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353 |
Location of register of members
filed on: 3rd, January 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, January 2007
|
address |
Free Download
(1 page)
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363a |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2005
filed on: 16th, May 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2005
filed on: 16th, May 2006
|
accounts |
Free Download
(6 pages)
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363a |
Annual return up to Tue, 27th Sep 2005 with shareholders record
filed on: 27th, September 2005
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 27th Sep 2005 with shareholders record
filed on: 27th, September 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2004
filed on: 7th, March 2005
|
accounts |
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(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2004
filed on: 7th, March 2005
|
accounts |
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(5 pages)
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363s |
Annual return up to Thu, 23rd Sep 2004 with shareholders record
filed on: 23rd, September 2004
|
annual return |
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(7 pages)
|
363s |
Annual return up to Thu, 23rd Sep 2004 with shareholders record
filed on: 23rd, September 2004
|
annual return |
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(7 pages)
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363(287) |
Director's particulars changed; Registered office changed on 23/09/04
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annual return |
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AA |
Small-sized company accounts made up to Tue, 30th Sep 2003
filed on: 6th, April 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Sep 2003
filed on: 6th, April 2004
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 26th Sep 2003 with shareholders record
filed on: 26th, September 2003
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 26th Sep 2003 with shareholders record
filed on: 26th, September 2003
|
annual return |
Free Download
(6 pages)
|
190 |
Location of debenture register
filed on: 22nd, September 2003
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 22nd, September 2003
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, September 2003
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, September 2003
|
address |
Free Download
(1 page)
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363s |
Annual return up to Tue, 17th Dec 2002 with shareholders record
filed on: 17th, December 2002
|
annual return |
Free Download
(7 pages)
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363(288) |
Tue, 17th Dec 2002 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to Tue, 17th Dec 2002 with shareholders record
filed on: 17th, December 2002
|
annual return |
Free Download
(7 pages)
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88(2)R |
Alloted 99 shares on Wed, 27th Nov 2002. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2002
|
capital |
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(2 pages)
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AA |
Dormant company accounts made up to Mon, 30th Sep 2002
filed on: 7th, December 2002
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2002
filed on: 7th, December 2002
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on Wed, 27th Nov 2002. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2002
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/01 from: 31 corsham street london N1 6DR
filed on: 11th, October 2001
|
address |
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(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2001
|
resolution |
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(2 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2001
|
resolution |
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(2 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, October 2001
|
incorporation |
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(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, October 2001
|
incorporation |
Free Download
(5 pages)
|
287 |
Registered office changed on 11/10/01 from: 31 corsham street london N1 6DR
filed on: 11th, October 2001
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, September 2001
|
incorporation |
Free Download
(18 pages)
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NEWINC |
Certificate of incorporation
filed on: 14th, September 2001
|
incorporation |
Free Download
(18 pages)
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