TM02 |
Sun, 31st Dec 2023 - the day secretary's appointment was terminated
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 4th Jan 2024. New Address: 386 Finchampstead Road Finchampstead Wokingham RG40 3LA. Previous address: 3 High Street Thatcham RG19 3JG
filed on: 4th, January 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, February 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Apr 2016, no shareholders list
filed on: 29th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Apr 2015, no shareholders list
filed on: 30th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(11 pages)
|
TM01 |
Sat, 14th Mar 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 14th Mar 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 14th Mar 2015 new director was appointed.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Apr 2014, no shareholders list
filed on: 29th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Fri, 1st Nov 2013 - the day director's appointment was terminated
filed on: 1st, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Tue, 14th May 2013 director's details were changed
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Apr 2013, no shareholders list
filed on: 14th, May 2013
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Apr 2012, no shareholders list
filed on: 17th, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(10 pages)
|
AP03 |
New secretary appointment on Sun, 12th Feb 2012
filed on: 12th, February 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 2nd Feb 2012. Old Address: Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
filed on: 2nd, February 2012
|
address |
Free Download
(1 page)
|
TM02 |
Wed, 11th Jan 2012 - the day secretary's appointment was terminated
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 15th Dec 2011
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 15th Dec 2011 - the day secretary's appointment was terminated
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 26th May 2011
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Apr 2011, no shareholders list
filed on: 11th, May 2011
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(8 pages)
|
TM01 |
Wed, 25th Aug 2010 - the day director's appointment was terminated
filed on: 25th, August 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 28th Apr 2010
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Apr 2010 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Apr 2010 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Apr 2010, no shareholders list
filed on: 29th, April 2010
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Mon, 1st Jun 2009
filed on: 28th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Sat, 16th Jan 2010 - the day director's appointment was terminated
filed on: 16th, January 2010
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 23rd Jul 2009 Appointment terminated director
filed on: 23rd, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 11th Jun 2009 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 7th, June 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to Thu, 21st May 2009 with shareholders record
filed on: 21st, May 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 23rd Oct 2008 Appointment terminated director and secretary
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 23rd Oct 2008 Appointment terminated director
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 23rd Oct 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 23/10/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom
filed on: 23rd, October 2008
|
address |
Free Download
(1 page)
|
288a |
On Thu, 23rd Oct 2008 Secretary appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 17th, September 2008
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 27/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
filed on: 27th, June 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 27th Jun 2008 with shareholders record
filed on: 27th, June 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 1st, September 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 1st, September 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 11th, September 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 11th, September 2006
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to Wed, 3rd May 2006 with shareholders record
filed on: 3rd, May 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 3rd May 2006 with shareholders record
filed on: 3rd, May 2006
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 23rd, September 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 23rd, September 2005
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to Tue, 7th Jun 2005 with shareholders record
filed on: 7th, June 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 7th Jun 2005 with shareholders record
filed on: 7th, June 2005
|
annual return |
Free Download
(4 pages)
|
363(287) |
Registered office changed on 07/06/05
|
annual return |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, September 2004
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, September 2004
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to Fri, 14th May 2004 with shareholders record
filed on: 14th, May 2004
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 14th May 2004 with shareholders record
filed on: 14th, May 2004
|
annual return |
Free Download
(4 pages)
|
363(288) |
Fri, 14th May 2004 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288a |
On Tue, 11th May 2004 New director appointed
filed on: 11th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 11th May 2004 Director resigned
filed on: 11th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 11th May 2004 Director resigned
filed on: 11th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 11th May 2004 New director appointed
filed on: 11th, May 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 28th, May 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 28th, May 2003
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2003
|
incorporation |
Free Download
(37 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2003
|
incorporation |
Free Download
(37 pages)
|