AD01 |
New registered office address 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY. Change occurred on 2023-08-15. Company's previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom.
filed on: 15th, August 2023
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address |
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(1 page)
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AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 26th, April 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 28th, April 2022
|
accounts |
Free Download
(10 pages)
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CH01 |
On 2022-01-18 director's details were changed
filed on: 18th, January 2022
|
officers |
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(2 pages)
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AD01 |
New registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred on 2021-02-16. Company's previous address: 337 Bath Road Slough Berkshire SL1 5PR.
filed on: 16th, February 2021
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address |
Free Download
(1 page)
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CH01 |
On 2021-02-16 director's details were changed
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-02-16 director's details were changed
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 24th, January 2017
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-01-15
filed on: 15th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 21st, December 2015
|
accounts |
Free Download
(8 pages)
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CH01 |
On 2015-11-02 director's details were changed
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-01-15
filed on: 20th, January 2015
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annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-20: 2.00 GBP
|
capital |
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AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 18th, December 2014
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, January 2014
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2014-01-14 director's details were changed
filed on: 21st, January 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-15
filed on: 21st, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-21: 2.00 GBP
|
capital |
|
CH01 |
On 2013-02-07 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-02-07 director's details were changed
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 30th, January 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-15
filed on: 17th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 30th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-15
filed on: 17th, January 2012
|
annual return |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, September 2011
|
resolution |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-15
filed on: 18th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 20th, October 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 25th, January 2010
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-01-15
filed on: 19th, January 2010
|
annual return |
Free Download
(5 pages)
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288c |
Secretary's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
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363a |
Period up to 2009-02-10 - Annual return with full member list
filed on: 10th, February 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2009-02-05 Secretary appointed
filed on: 5th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-02-05 Appointment terminated secretary
filed on: 5th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 1st, December 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 17th, April 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2008-01-16 - Annual return with full member list
filed on: 16th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2008-01-16 - Annual return with full member list
filed on: 16th, January 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 29th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 29th, April 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2007-04-02 - Annual return with full member list
filed on: 2nd, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-04-02 - Annual return with full member list
filed on: 2nd, April 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 14/03/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU
filed on: 14th, March 2007
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 14/03/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU
filed on: 14th, March 2007
|
address |
Free Download
(1 page)
|
288a |
On 2006-09-18 New director appointed
filed on: 18th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-09-18 Director resigned
filed on: 18th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-18 New director appointed
filed on: 18th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-18 New director appointed
filed on: 18th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-18 New director appointed
filed on: 18th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-09-18 Director resigned
filed on: 18th, September 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 13th, February 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 13th, February 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to 2006-01-26 - Annual return with full member list
filed on: 26th, January 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2006-01-26 - Annual return with full member list
filed on: 26th, January 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2005-02-01 - Annual return with full member list
filed on: 1st, February 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2005-02-01 - Annual return with full member list
filed on: 1st, February 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-04-30
filed on: 17th, November 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2004-04-30
filed on: 17th, November 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2004-01-27 - Annual return with full member list
filed on: 27th, January 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2004-01-27 - Annual return with full member list
filed on: 27th, January 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/04 to 30/04/04
filed on: 4th, November 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/04 to 30/04/04
filed on: 4th, November 2003
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, April 2003
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, April 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, April 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-03-28 Director resigned
filed on: 28th, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-03-28 Director resigned
filed on: 28th, March 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-02-24 New director appointed
filed on: 24th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-02-24 New director appointed
filed on: 24th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-01-24 New director appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-01-24 New director appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-01-24 New secretary appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-01-24 Director resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-01-24 Secretary resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-01-24 Secretary resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-01-24 Director resigned
filed on: 24th, January 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-01-24 New secretary appointed
filed on: 24th, January 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
filed on: 24th, January 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
filed on: 24th, January 2003
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 15th, January 2003
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2003
|
incorporation |
Free Download
(15 pages)
|