AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 19th, January 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 7th March 2022
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 17th, February 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit One Kelpatrick Road Slough SL1 6BW England on 28th July 2020 to Unit One Kelpatrick Centre Kelpatrick Road Slough SL1 6BW
filed on: 28th, July 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Carlisle Road Colindale London NW9 0HD on 24th June 2020 to Unit One Kelpatrick Road Slough SL1 6BW
filed on: 24th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 9th, May 2019
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 13th March 2019
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th May 2018
filed on: 22nd, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 16th, May 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th August 2015
filed on: 25th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th August 2015: 2500000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th August 2014
filed on: 2nd, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 14th August 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th August 2013 director's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 14th August 2013 secretary's details were changed
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th August 2013
filed on: 15th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th August 2013: 2500000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 23rd, January 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return up to 9th August 2012
filed on: 15th, August 2012
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2011
filed on: 15th, June 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2010
filed on: 12th, August 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2010
filed on: 15th, October 2010
|
annual return |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 77 Eaton Square London SW1W 9AW on 29th September 2010
filed on: 29th, September 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 19th, August 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th August 2009
filed on: 7th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2008
filed on: 10th, September 2009
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 25th November 2008 with complete member list
filed on: 25th, November 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2007
filed on: 23rd, June 2008
|
accounts |
Free Download
(11 pages)
|
288a |
On 9th May 2008 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/02/08
filed on: 9th, April 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 29th, February 2008
|
resolution |
|
225 |
Accounting reference date shortened from 31/08/07 to 31/05/07
filed on: 11th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/05/07
filed on: 11th, February 2008
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 14th December 2007 with complete member list
filed on: 14th, December 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 14th December 2007 with complete member list
filed on: 14th, December 2007
|
annual return |
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st August 2006
filed on: 5th, December 2007
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 31st August 2006
filed on: 5th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 28th, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 28th, November 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 6th December 2006 with complete member list
filed on: 6th, December 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 6th December 2006
|
annual return |
|
363s |
Annual return drawn up to 6th December 2006 with complete member list
filed on: 6th, December 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 6th December 2006
|
annual return |
|
288b |
On 9th August 2005 Secretary resigned
filed on: 9th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 9th August 2005 Secretary resigned
filed on: 9th, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, August 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, August 2005
|
incorporation |
Free Download
(17 pages)
|