AA |
Small-sized company accounts made up to 2022/12/31
filed on: 5th, April 2023
|
accounts |
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(8 pages)
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AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, March 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 19th, April 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 12th, June 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 24th, June 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 19th, June 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 6th, June 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/05/28 with full list of members
filed on: 20th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2016/06/20
|
capital |
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 1st, June 2016
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 25th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/05/28 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
2014/06/30 - the day director's appointment was terminated
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/06/30 - the day director's appointment was terminated
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
TM02 |
2014/06/30 - the day secretary's appointment was terminated
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/30.
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/05/28 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/06/30.
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/06/30 - the day director's appointment was terminated
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 30th, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/05/28 with full list of members
filed on: 24th, June 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 11th, April 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/05/28 with full list of members
filed on: 29th, May 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 16th, May 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2011/05/28 with full list of members
filed on: 8th, June 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 12th, May 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2010/05/28 with full list of members
filed on: 7th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/01 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, April 2010
|
resolution |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 16th, April 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 2009/06/15 with shareholders record
filed on: 15th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 26th, March 2009
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 29th, July 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 2008/06/09 with shareholders record
filed on: 9th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 28th, August 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 28th, August 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 7th, September 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 7th, September 2006
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 2006/06/12 with shareholders record
filed on: 12th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/06/12 with shareholders record
filed on: 12th, June 2006
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return up to 2005/09/20 with shareholders record
filed on: 20th, September 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2005/09/20 with shareholders record
filed on: 20th, September 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 5th, September 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 5th, September 2005
|
accounts |
Free Download
(7 pages)
|
88(2)R |
Alloted 19000 shares on 2004/09/14. Value of each share 1 £, total number of shares: 20000.
filed on: 1st, October 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19000 shares on 2004/09/14. Value of each share 1 £, total number of shares: 20000.
filed on: 1st, October 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/09/04 from: herschel house 58 herschel street slough berkshire SL1 1PG
filed on: 16th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/04 from: herschel house 58 herschel street slough berkshire SL1 1PG
filed on: 16th, September 2004
|
address |
Free Download
(1 page)
|
288b |
On 2004/09/06 Secretary resigned
filed on: 6th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/09/06 Secretary resigned
filed on: 6th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/09/06 New director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/09/06 New director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/09/06 New director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(4 pages)
|
288b |
On 2004/09/06 Director resigned
filed on: 6th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/09/06 Director resigned
filed on: 6th, September 2004
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 6th, September 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 2004/09/06 New director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/09/06 New secretary appointed;new director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/09/06 New secretary appointed;new director appointed
filed on: 6th, September 2004
|
officers |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 6th, September 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2004/05/28. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2004/05/28. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2004
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2004
|
incorporation |
Free Download
(15 pages)
|