AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
|
accounts |
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(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 15th, December 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, February 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 11th, December 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, December 2017
|
accounts |
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(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015
filed on: 25th, April 2015
|
annual return |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014
filed on: 7th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 7th Apr 2014: 40.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
|
accounts |
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(6 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 7th, November 2012
|
officers |
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(2 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 5th, November 2012
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 5th Nov 2012
filed on: 5th, November 2012
|
officers |
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(1 page)
|
AP01 |
On Thu, 4th Oct 2012 new director was appointed.
filed on: 4th, October 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, April 2012
|
address |
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(1 page)
|
CH01 |
On Wed, 11th Jan 2012 director's details were changed
filed on: 26th, April 2012
|
officers |
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(2 pages)
|
CH03 |
On Wed, 11th Jan 2012 secretary's details were changed
filed on: 26th, April 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 11th Jan 2012. Old Address: 11 Old Steine Brighton East Sussex BN1 1EJ England
filed on: 11th, January 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 2nd, August 2011
|
resolution |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, August 2011
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011
filed on: 18th, May 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Mar 2011
filed on: 10th, March 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 10th Mar 2011. Old Address: 51 the Arches Alma Road Windsor Berkshire SL4 1QZ
filed on: 10th, March 2011
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 11th Jan 2011
filed on: 2nd, March 2011
|
capital |
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, March 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, March 2011
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, March 2011
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 8th, December 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Fri, 2nd Apr 2010 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 30th, April 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 20th May 2009 with complete member list
filed on: 20th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 2nd, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 15th Apr 2008 with complete member list
filed on: 15th, April 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 27th Oct 2007 New director appointed
filed on: 27th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 27th Oct 2007 New secretary appointed;new director appointed
filed on: 27th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 27th Oct 2007 New director appointed
filed on: 27th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sat, 27th Oct 2007 New secretary appointed;new director appointed
filed on: 27th, October 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 80 shares on Mon, 2nd Apr 2007. Value of each share 1 £, total number of shares: 81.
filed on: 27th, October 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/10/07 from: maple house, larch avenue sunninghill berkshire SL5 0AW
filed on: 27th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/07 from: maple house, larch avenue sunninghill berkshire SL5 0AW
filed on: 27th, October 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 80 shares on Mon, 2nd Apr 2007. Value of each share 1 £, total number of shares: 81.
filed on: 27th, October 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 27th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 27th, October 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 12th Apr 2007 Secretary resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 12th Apr 2007 Director resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 12th Apr 2007 Secretary resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 12th Apr 2007 Director resigned
filed on: 12th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2007
|
incorporation |
Free Download
(9 pages)
|