| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 12th, April 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On August 4, 2020 new director was appointed.
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2020
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on October 17, 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On June 27, 2018 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
New registered office address Swan House 39 Savill Way Marlow Bucks SL7 1UB. Change occurred on January 2, 2018. Company's previous address: Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL.
filed on: 2nd, January 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 18, 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 18, 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 18, 2014
filed on: 15th, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On July 5, 2013 new director was appointed.
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 18, 2013
filed on: 1st, July 2013
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 21, 2012
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Ambleland Ltd 144 Lower Cippenham Lane Slough Berkshire SL1 5EA United Kingdom
filed on: 21st, June 2012
|
address |
Free Download
(1 page)
|
| AD04 |
Register(s) moved to registered office address
filed on: 21st, June 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 18, 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(3 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 21st, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 25, 2011 new director was appointed.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Termination of appointment as a secretary on July 7, 2011
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on May 26, 2011
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 7th, July 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 7, 2011
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 7, 2011
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: July 7, 2011) of a secretary
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 18, 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 7, 2011
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 2, 2011 new director was appointed.
filed on: 2nd, June 2011
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: June 1, 2011) of a secretary
filed on: 1st, June 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 1, 2011. Old Address: 144 Lower Cippenham Lane Slough SL1 5EA
filed on: 1st, June 2011
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 31, 2011
filed on: 31st, May 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 18, 2010
filed on: 13th, July 2010
|
annual return |
Free Download
(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, July 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 12th, July 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On June 18, 2010 director's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 18, 2010 director's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 18, 2010 director's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to July 14, 2009 - Annual return with full member list
filed on: 14th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On May 18, 2009 Appointment terminate, director and secretary
filed on: 18th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 18, 2009 Director appointed
filed on: 18th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 18, 2009 Secretary appointed
filed on: 18th, May 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 7th, May 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On January 28, 2009 Appointment terminated director
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On January 28, 2009 Director appointed
filed on: 28th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 5, 2008 Director appointed
filed on: 5th, December 2008
|
officers |
Free Download
(7 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, June 2008
|
incorporation |
|