AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, December 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, January 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, November 2020
|
accounts |
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 12th, February 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, January 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 8th, January 2019
|
accounts |
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 8th, March 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
2018/01/31 - the day director's appointment was terminated
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
SH19 |
33.00 GBP is the capital in company's statement on 2018/02/20
filed on: 20th, February 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, February 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/01/18
filed on: 12th, February 2018
|
insolvency |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 3rd, March 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, March 2016
|
accounts |
Free Download
(7 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG
filed on: 11th, March 2016
|
address |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG. Previous address: 17 Meadow Walk Tylers Green High Wycombe Buckinghamshire HP10 8DG United Kingdom
filed on: 11th, March 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/01/03 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
66.00 GBP is the capital in company's statement on 2016/02/01
|
capital |
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/01/03 with full list of members
filed on: 29th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
66.00 GBP is the capital in company's statement on 2015/01/29
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, January 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2014/02/21 director's details were changed
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/03 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/01/03 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, January 2013
|
accounts |
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/03 with full list of members
filed on: 26th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, December 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/01/03 with full list of members
filed on: 31st, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, February 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/03 with full list of members
filed on: 27th, January 2010
|
annual return |
Free Download
(5 pages)
|
SH19 |
66.00 GBP is the capital in company's statement on 2009/12/22
filed on: 22nd, December 2009
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2009
|
resolution |
|
CAP-SS |
Solvency statement dated 01/10/09
filed on: 19th, November 2009
|
insolvency |
Free Download
(1 page)
|
TM01 |
2009/10/31 - the day director's appointment was terminated
filed on: 31st, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/28 with shareholders record
filed on: 28th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 22nd, September 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 2008/01/25 with shareholders record
filed on: 25th, January 2008
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 2008/01/25 with shareholders record
filed on: 25th, January 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 8th, September 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 8th, September 2007
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2007/02/07 with shareholders record
filed on: 7th, February 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
2007/02/07 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to 2007/02/07 with shareholders record
filed on: 7th, February 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
2007/02/07 Annual return (Director's particulars changed)
|
annual return |
|
287 |
Registered office changed on 01/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 1st, March 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 1st, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 1st, March 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 1st, March 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2006
|
incorporation |
|
NEWINC |
Company registration
filed on: 3rd, January 2006
|
incorporation |
Free Download
(13 pages)
|