AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 30th, April 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 9 Coworth Road Ascot Berkshire SL5 0NX on 17th January 2019 to 4 Arborfield Court Swallowfield Road Arborfield Reading RG2 9JU
filed on: 17th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 31st, March 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 702 Capital Tower 91 Waterloo Road London SE1 8RT England on 23rd October 2015 to 9 Coworth Road Ascot Berkshire SL5 0NX
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2015
filed on: 23rd, October 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 23rd May 2015 to 702 Capital Tower 91 Waterloo Road London SE1 8RT
filed on: 23rd, May 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2014
filed on: 13th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th October 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, March 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 5 127-129 Great Suffolk Street London SE1 1PP on 6th December 2013
filed on: 6th, December 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 16th, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom on 16th January 2013
filed on: 16th, January 2013
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 30th June 2012 from 31st March 2012
filed on: 31st, October 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2012
filed on: 17th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2011
filed on: 18th, October 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st July 2011
filed on: 21st, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 31st, December 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st June 2010 director's details were changed
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st June 2010 secretary's details were changed
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On 1st August 2010 secretary's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th September 2010 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2010
filed on: 30th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 27th May 2010 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 95 the Promenade Cheltenham Glos GL50 1WG on 2nd March 2010
filed on: 2nd, March 2010
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd March 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 30th September 2009 with complete member list
filed on: 30th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 8th October 2008 with complete member list
filed on: 8th, October 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 10th, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 10th, October 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 3rd October 2007 with complete member list
filed on: 3rd, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 3rd October 2007 with complete member list
filed on: 3rd, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 29th, December 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 29th, December 2006
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 13th October 2006 with complete member list
filed on: 13th, October 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On 19th September 2006 New secretary appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 19th September 2006 New secretary appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/06 from: russell square house 10/12 russell square london WC1B 5LF
filed on: 19th, September 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
|
resolution |
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 19th, September 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/06 from: russell square house 10/12 russell square london WC1B 5LF
filed on: 19th, September 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 19th, September 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 99 shares on 26th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 26th October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 16th, December 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 15th November 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 15th November 2005 New secretary appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 15th November 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 15th November 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 15th November 2005 New secretary appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 15th November 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2nd November 2005 Director resigned
filed on: 2nd, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2nd November 2005 Secretary resigned
filed on: 2nd, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2nd November 2005 Secretary resigned
filed on: 2nd, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2nd November 2005 Director resigned
filed on: 2nd, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2005
|
incorporation |
Free Download
(17 pages)
|