| AD01 |
Address change date: 2024/01/02. New Address: Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF. Previous address: 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England
filed on: 2nd, January 2024
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address |
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(1 page)
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| AA |
Small-sized company accounts made up to 2023/04/30
filed on: 27th, October 2023
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accounts |
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(10 pages)
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| AA |
Small-sized company accounts made up to 2022/04/30
filed on: 8th, December 2022
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accounts |
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(11 pages)
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| AA |
Small-sized company accounts made up to 2021/04/30
filed on: 27th, October 2021
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accounts |
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(11 pages)
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| AA |
Small-sized company accounts made up to 2020/04/30
filed on: 21st, September 2020
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accounts |
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(9 pages)
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| AA |
Small-sized company accounts made up to 2019/04/30
filed on: 12th, September 2019
|
accounts |
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(10 pages)
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| AA |
Small-sized company accounts made up to 2018/04/30
filed on: 21st, August 2018
|
accounts |
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(11 pages)
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| AD01 |
Address change date: 2018/03/05. New Address: 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP. Previous address: 12 Greens Court Lansdowne Mews London W11 3AP
filed on: 5th, March 2018
|
address |
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(1 page)
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| AA |
Small-sized company accounts made up to 2017/04/30
filed on: 1st, September 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2016/04/30
filed on: 14th, October 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2015/12/01 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2015/04/30
filed on: 21st, September 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2014/12/01 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2014/04/30
filed on: 28th, August 2014
|
accounts |
Free Download
(16 pages)
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| AAMD |
Amended full accounts for the period to 2013/04/30
filed on: 19th, December 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2013/12/01 with full list of members
filed on: 4th, December 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2013/04/30
filed on: 22nd, November 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2012/12/01 with full list of members
filed on: 5th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2012/04/30
filed on: 12th, November 2012
|
accounts |
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(14 pages)
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| SH01 |
100.00 GBP is the capital in company's statement on 2012/07/25
filed on: 25th, July 2012
|
capital |
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(3 pages)
|
| AR01 |
Annual return drawn up to 2011/12/01 with full list of members
filed on: 22nd, February 2012
|
annual return |
Free Download
(8 pages)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 18th, January 2012
|
incorporation |
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(29 pages)
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| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 18th, January 2012
|
resolution |
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(1 page)
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| CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 18th, January 2012
|
change of name |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/04/30
filed on: 3rd, January 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2010/12/01 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2010/04/30
filed on: 28th, October 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2009/12/01 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2009/04/30
filed on: 21st, October 2009
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return up to 2009/03/20 with shareholders record
filed on: 20th, March 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2008/04/30
filed on: 8th, January 2009
|
accounts |
Free Download
(14 pages)
|
| 287 |
Registered office changed on 06/08/2008 from, wormstall, wickham, newbury, berks, RG20 8HB
filed on: 6th, August 2008
|
address |
Free Download
(1 page)
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| RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2008
|
resolution |
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(2 pages)
|
| 123 |
Nc inc already adjusted 18/07/08
filed on: 29th, July 2008
|
capital |
Free Download
(1 page)
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| CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 18th, July 2008
|
change of name |
Free Download
(1 page)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 18th, July 2008
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 18th, July 2008
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2007/04/30
filed on: 3rd, March 2008
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return up to 2008/02/08 with shareholders record
filed on: 8th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2008/02/08 with shareholders record
filed on: 8th, February 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2006/04/30
filed on: 8th, June 2007
|
accounts |
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(12 pages)
|
| AA |
Full accounts for the period ending 2006/04/30
filed on: 8th, June 2007
|
accounts |
Free Download
(12 pages)
|
| 363s |
Annual return up to 2007/01/02 with shareholders record
filed on: 2nd, January 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 2007/01/02 with shareholders record
filed on: 2nd, January 2007
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 30/04/06
filed on: 7th, December 2006
|
accounts |
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(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 30/04/06
filed on: 7th, December 2006
|
accounts |
Free Download
(1 page)
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| 88(2)R |
Alloted 100 shares from 2005/12/01 to 2006/03/31. Value of each share 1 £, total number of shares: 101.
filed on: 26th, April 2006
|
capital |
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(2 pages)
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| 88(2)R |
Alloted 100 shares from 2005/12/01 to 2006/03/31. Value of each share 1 £, total number of shares: 101.
filed on: 26th, April 2006
|
capital |
Free Download
(2 pages)
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| 287 |
Registered office changed on 28/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 28th, December 2005
|
address |
Free Download
(1 page)
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| 287 |
Registered office changed on 28/12/05 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 28th, December 2005
|
address |
Free Download
(1 page)
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| NEWINC |
Company registration
filed on: 1st, December 2005
|
incorporation |
Free Download
(31 pages)
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| NEWINC |
Company registration
filed on: 1st, December 2005
|
incorporation |
Free Download
(31 pages)
|