AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 27th, November 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 25th, May 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 25th February 20210.50 GBP
filed on: 26th, April 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th February 2021
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 24th, November 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 22nd, November 2019
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd December 2018
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 12th, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 21st, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2016
filed on: 4th, March 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 4th, December 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA. Change occurred on Thursday 24th September 2015. Company's previous address: Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN.
filed on: 24th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th January 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 16th February 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th January 2014
filed on: 4th, March 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Tuesday 1st November 2011 director's details were changed
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, May 2013
|
resolution |
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on Friday 1st March 2013
filed on: 21st, May 2013
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2013
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th January 2013
filed on: 21st, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 4th, December 2012
|
accounts |
Free Download
(7 pages)
|
CH03 |
On Saturday 15th January 2011 secretary's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th January 2012
filed on: 9th, February 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Saturday 15th January 2011 director's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th January 2011
filed on: 2nd, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 25th, August 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2010
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tuesday 9th March 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th March 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th March 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2009
filed on: 2nd, December 2009
|
accounts |
Free Download
(12 pages)
|
288a |
On Monday 1st June 2009 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st June 2009 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 18th May 2009 Appointment terminated director
filed on: 18th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th May 2009 Appointment terminated director
filed on: 18th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 23rd January 2009 - Annual return with full member list
filed on: 23rd, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 12th, August 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 28/02/08
filed on: 28th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 28/02/08
filed on: 28th, January 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Friday 25th January 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/07 from: 43 parade house 135 the parade high street watford hertfordshire WD17 1NS
filed on: 9th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/07 from: 43 parade house 135 the parade high street watford hertfordshire WD17 1NS
filed on: 9th, March 2007
|
address |
Free Download
(1 page)
|
288a |
On Thursday 25th January 2007 New secretary appointed;new director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th January 2007 New secretary appointed;new director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th January 2007 New director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th January 2007 New director appointed
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, January 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 25/01/07 from: c/O. Visana & co., 43 parade house, 135 the parade watford hertfordshire WD17 1NS
filed on: 25th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: c/O. Visana & co., 43 parade house, 135 the parade watford hertfordshire WD17 1NS
filed on: 25th, January 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, January 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Wednesday 24th January 2007 Director resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th January 2007 Director resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, January 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2007
|
incorporation |
Free Download
(14 pages)
|