AA |
Small-sized company accounts made up to 2022/09/30
filed on: 12th, October 2023
|
accounts |
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(22 pages)
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AA |
Small-sized company accounts made up to 2021/09/30
filed on: 6th, October 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to 2020/09/30
filed on: 13th, July 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 2019/09/30
filed on: 5th, November 2020
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2019
|
resolution |
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 2018/09/30
filed on: 4th, July 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2019/05/22.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2004/06/19
filed on: 10th, June 2019
|
capital |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/09/30
filed on: 3rd, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 11th, July 2017
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2016/09/30
filed on: 4th, October 2016
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/06/18 with full list of members
filed on: 23rd, August 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 30th, September 2015
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2015/06/26. New Address: The Priory (2nd Floor) Stomp Road Burnham Slough SL1 7LW. Previous address: Unit 9 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ
filed on: 26th, June 2015
|
address |
Free Download
|
AR01 |
Annual return drawn up to 2015/06/18 with full list of members
filed on: 26th, June 2015
|
annual return |
Free Download
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 29th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/06/18 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2014/06/18
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 30th, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/06/18 with full list of members
filed on: 6th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 28th, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/06/18 with full list of members
filed on: 12th, July 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/07/12 from Unit 12 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ
filed on: 12th, July 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 31st, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/18 with full list of members
filed on: 25th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 4th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/18 with full list of members
filed on: 20th, July 2010
|
annual return |
Free Download
(4 pages)
|
TM01 |
2010/03/24 - the day director's appointment was terminated
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/09/24 with shareholders record
filed on: 24th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 26th, August 2009
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 27/11/2008 from 26 lothian avenue hayes middlesex UB4 0EG
filed on: 27th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 16th, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2008/06/18 with shareholders record
filed on: 18th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 30th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 30th, August 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return up to 2007/07/17 with shareholders record
filed on: 17th, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2007/07/17 with shareholders record
filed on: 17th, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/06/23 with shareholders record
filed on: 23rd, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/06/23 with shareholders record
filed on: 23rd, June 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 11th, May 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 11th, May 2006
|
accounts |
Free Download
(4 pages)
|
288b |
On 2005/11/08 Director resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/11/08 New secretary appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/11/08 Director resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/11/08 New secretary appointed
filed on: 8th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to 2005/06/14 with shareholders record
filed on: 14th, June 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2005/06/14 with shareholders record
filed on: 14th, June 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/06/05 to 30/11/05
filed on: 18th, April 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 30/11/05
filed on: 18th, April 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2004/08/04 New secretary appointed;new director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/08/04 New secretary appointed;new director appointed
filed on: 4th, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/07/22 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/07/22 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/07/22 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/07/22 Director resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/07/22 Secretary resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/07/22 Secretary resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ
filed on: 22nd, July 2004
|
address |
Free Download
(1 page)
|
288b |
On 2004/07/22 Director resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ
filed on: 22nd, July 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 500 shares on 2004/06/19. Value of each share 1 £, total number of shares: 501.
filed on: 22nd, July 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 2004/06/19. Value of each share 1 £, total number of shares: 501.
filed on: 22nd, July 2004
|
capital |
Free Download
(2 pages)
|
288a |
On 2004/07/22 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2004
|
incorporation |
Free Download
(15 pages)
|