AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, October 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
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(10 pages)
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AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, January 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, October 2019
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 31st, October 2018
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, September 2017
|
accounts |
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(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 29th October 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to 29th October 2014 with full list of members
filed on: 10th, November 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 6th, October 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return drawn up to 29th October 2013 with full list of members
filed on: 12th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
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(4 pages)
|
AD01 |
Registered office address changed from 104 Manor Lane Sunbury-on-Thames Surrey TW16 6JB on 6th March 2013
filed on: 6th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th October 2012 with full list of members
filed on: 15th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
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(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 15th, August 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th October 2011 with full list of members
filed on: 15th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 29th October 2010 with full list of members
filed on: 16th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 16th, September 2010
|
accounts |
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(7 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
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(2 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 29th October 2009 with full list of members
filed on: 11th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 7th, July 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 23/02/2009 from richmond house broad street ely cambridgeshire CB7 4AH
filed on: 23rd, February 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 13th November 2008 with shareholders record
filed on: 13th, November 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 08/07/2008 from fiscal house 367 london road camberley surrey GU15 3HQ
filed on: 8th, July 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 20th, June 2008
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 17th December 2007 with shareholders record
filed on: 17th, December 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 17th December 2007 with shareholders record
filed on: 17th, December 2007
|
annual return |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 4th, April 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 29th November 2006 with shareholders record
filed on: 29th, November 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 29th November 2006 with shareholders record
filed on: 29th, November 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 2nd, May 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 2nd, May 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 1st November 2005 with shareholders record
filed on: 1st, November 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 1st November 2005 with shareholders record
filed on: 1st, November 2005
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 09/09/05 from: 8 kempton court kempton avenue sunbury-on-thames TW16 5PA
filed on: 9th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/05 from: 8 kempton court kempton avenue sunbury-on-thames TW16 5PA
filed on: 9th, September 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 01/01/06
filed on: 30th, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 01/01/06
filed on: 30th, November 2004
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, November 2004
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, November 2004
|
resolution |
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|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, November 2004
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, November 2004
|
resolution |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 29th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 29th October 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2004
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2004
|
incorporation |
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(17 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2004
|
incorporation |
Free Download
(17 pages)
|
288b |
On 29th October 2004 Secretary resigned
filed on: 29th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 29th October 2004 Secretary resigned
filed on: 29th, October 2004
|
officers |
Free Download
(1 page)
|