AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
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(13 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, November 2020
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, October 2018
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, October 2017
|
accounts |
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(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, October 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/11/18 with full list of members
filed on: 1st, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2015/12/01
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/11/18 with full list of members
filed on: 28th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/11/28
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/11/18 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/11/18 with full list of members
filed on: 27th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/04/25 from First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY
filed on: 25th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/18 with full list of members
filed on: 29th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/11/18 with full list of members
filed on: 26th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 5th, October 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2009/11/25 director's details were changed
filed on: 25th, November 2009
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/18 with full list of members
filed on: 25th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 4th, November 2009
|
accounts |
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(4 pages)
|
288b |
On 2009/08/28 Appointment terminated director
filed on: 28th, August 2009
|
officers |
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(1 page)
|
288b |
On 2009/08/28 Appointment terminated director
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/08/28 Director appointed
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, December 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/11/19 with shareholders record
filed on: 19th, November 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2007/11/19 with shareholders record
filed on: 19th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/11/19 with shareholders record
filed on: 19th, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 2nd, November 2007
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 13/06/07 from: c/o moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1JF
filed on: 13th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/07 from: c/o moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1JF
filed on: 13th, June 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/01/24 with shareholders record
filed on: 24th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/01/24 with shareholders record
filed on: 24th, January 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 5th, November 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 5th, November 2006
|
accounts |
Free Download
(6 pages)
|
288b |
On 2006/08/30 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/30 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/08/30 Director resigned
filed on: 30th, August 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2006/07/26. Value of each share 1 £, total number of shares: 300.
filed on: 30th, August 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on 2006/07/26. Value of each share 1 £, total number of shares: 300.
filed on: 30th, August 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/06 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB
filed on: 26th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/06 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB
filed on: 26th, April 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2005/12/07 with shareholders record
filed on: 7th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2005/12/07 with shareholders record
filed on: 7th, December 2005
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 21st, April 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 21st, April 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2004/11/25 New director appointed
filed on: 25th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/11/25 Director resigned
filed on: 25th, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/11/25 New secretary appointed;new director appointed
filed on: 25th, November 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/11/25 New director appointed
filed on: 25th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/11/25 New secretary appointed;new director appointed
filed on: 25th, November 2004
|
officers |
Free Download
(4 pages)
|
288b |
On 2004/11/25 Secretary resigned
filed on: 25th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/11/25 Director resigned
filed on: 25th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/11/25 Secretary resigned
filed on: 25th, November 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB
filed on: 25th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB
filed on: 25th, November 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004/11/19. Value of each share 1 £, total number of shares: 100.
filed on: 25th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/11/19. Value of each share 1 £, total number of shares: 100.
filed on: 25th, November 2004
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2004
|
incorporation |
Free Download
(17 pages)
|