AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(12 pages)
|
AP03 |
New secretary appointment on Thu, 24th Oct 2019
filed on: 25th, October 2019
|
officers |
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(2 pages)
|
TM02 |
Wed, 23rd Oct 2019 - the day secretary's appointment was terminated
filed on: 24th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, October 2018
|
accounts |
Free Download
(11 pages)
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AD01 |
Address change date: Tue, 7th Nov 2017. New Address: 7 Winnersh Fields Gazelle Close Winnersh Berkshire RG4 5QS. Previous address: 7 Gazelle Close Winnersh Wokingham Berkshire RG41 5QS
filed on: 7th, November 2017
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(9 pages)
|
CH03 |
On Sat, 1st Oct 2016 secretary's details were changed
filed on: 2nd, November 2016
|
officers |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Aug 2015 with full list of members
filed on: 8th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 3rd Jan 2015
filed on: 23rd, June 2015
|
accounts |
Free Download
(7 pages)
|
TM01 |
Tue, 30th Dec 2014 - the day director's appointment was terminated
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 13th Apr 2015 - the day director's appointment was terminated
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 30th Dec 2014 - the day director's appointment was terminated
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 30th Dec 2014 - the day director's appointment was terminated
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 25th Mar 2015. New Address: 7 Gazelle Close Winnersh Wokingham Berkshire RG41 5QS. Previous address: 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT
filed on: 25th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 28th Aug 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sat, 28th Dec 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 29th Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Aug 2013 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 4th Oct 2013: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Aug 2012 with full list of members
filed on: 2nd, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 1st Jan 2011
filed on: 3rd, October 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Aug 2011 with full list of members
filed on: 30th, September 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Aug 2010 with full list of members
filed on: 28th, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sat, 2nd Jan 2010
filed on: 19th, August 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Mon, 25th Aug 2008 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 3rd Jan 2009
filed on: 11th, January 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to Tue, 29th Sep 2009 with shareholders record
filed on: 29th, September 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On Fri, 17th Oct 2008 Appointment terminated director
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 15th Oct 2008 Appointment terminated director
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/2008 from 37 st margaret's street canterbury kent CT1 2TU united kingdom
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2008
|
resolution |
Free Download
(1 page)
|
288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 15th, October 2008
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 14th, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 25th Sep 2008 with shareholders record
filed on: 25th, September 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Wed, 24th Sep 2008 Director appointed
filed on: 24th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 24th Sep 2008 Secretary appointed
filed on: 24th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 24th Sep 2008 Appointment terminated secretary
filed on: 24th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 24th Sep 2008 Appointment terminated director
filed on: 24th, September 2008
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, September 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 24th, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/2008 from 32 byron hill road harrow on the hill harrow middlesex HA2 0HY
filed on: 24th, September 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 24th, September 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 24th, September 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 6th Sep 2007 with shareholders record
filed on: 6th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 6th Sep 2007 with shareholders record
filed on: 6th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 30th, June 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 30th, June 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 23rd Sep 2005 with shareholders record
filed on: 23rd, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 23rd Sep 2005 with shareholders record
filed on: 23rd, September 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 7th, July 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 7th, July 2005
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, June 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 2nd Jun 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, June 2005
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 27th Sep 2004 with shareholders record
filed on: 27th, September 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 27th Sep 2004 with shareholders record
filed on: 27th, September 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Thu, 2nd Oct 2003 New secretary appointed;new director appointed
filed on: 2nd, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 2nd Oct 2003 Secretary resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 2nd Oct 2003 New director appointed
filed on: 2nd, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 2nd Oct 2003 Director resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 2nd Oct 2003 New director appointed
filed on: 2nd, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 2nd Oct 2003 New secretary appointed;new director appointed
filed on: 2nd, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 2nd Oct 2003 Secretary resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 2nd Oct 2003 New director appointed
filed on: 2nd, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 2nd Oct 2003 New director appointed
filed on: 2nd, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 2nd Oct 2003 Director resigned
filed on: 2nd, October 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2003
|
incorporation |
Free Download
(16 pages)
|