TM01 |
Director's appointment was terminated on Wednesday 21st June 2023
filed on: 21st, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st June 2023.
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st June 2023.
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 21st October 2022.
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st October 2022
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, June 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Change occurred on Tuesday 21st June 2016. Company's previous address: Unit 2 Beech Court Wokingham Road Hurst Berkshire RG10 0RU.
filed on: 21st, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 27th September 2015.
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 13th September 2015
filed on: 24th, September 2015
|
annual return |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th March 2015
filed on: 12th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th October 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 13th September 2014
filed on: 16th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 10th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 13th September 2013
filed on: 16th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 23rd, April 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 13th September 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 25th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 13th September 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 15th, October 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 13th September 2010
filed on: 14th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 13th September 2010
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 11th, February 2010
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th February 2010
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th January 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th January 2010
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 13th September 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th November 2009
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 17th November 2009) of a secretary
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Saturday 7th November 2009 from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB
filed on: 7th, November 2009
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 7th November 2009.
filed on: 7th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 7th November 2009.
filed on: 7th, November 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 10th June 2009 - Annual return with full member list
filed on: 10th, June 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Tuesday 19th May 2009 Director appointed
filed on: 19th, May 2009
|
officers |
Free Download
(4 pages)
|
288b |
On Tuesday 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 17th September 2008 Director appointed
filed on: 17th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th September 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 16th September 2008 Appointment terminated director
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 16th September 2008 Appointment terminated director
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 25th, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Sunday 30th September 2007 - Annual return with full member list
filed on: 30th, September 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Sunday 30th September 2007 - Annual return with full member list
filed on: 30th, September 2007
|
annual return |
Free Download
(4 pages)
|
288a |
On Tuesday 24th July 2007 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(4 pages)
|
288b |
On Tuesday 24th July 2007 Secretary resigned;director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(4 pages)
|
288a |
On Tuesday 24th July 2007 New secretary appointed
filed on: 24th, July 2007
|
officers |
Free Download
(4 pages)
|
288b |
On Tuesday 24th July 2007 Secretary resigned;director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(4 pages)
|
288b |
On Tuesday 24th July 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(4 pages)
|
288a |
On Tuesday 24th July 2007 New director appointed
filed on: 24th, July 2007
|
officers |
Free Download
(4 pages)
|
288b |
On Tuesday 24th July 2007 Director resigned
filed on: 24th, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 2nd, May 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 2nd, May 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 2nd, May 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 16th, March 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Friday 13th October 2006 - Annual return with full member list
filed on: 13th, October 2006
|
annual return |
Free Download
(4 pages)
|
288b |
On Tuesday 18th April 2006 Secretary resigned;director resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Director resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 18th April 2006 New director appointed
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 18th April 2006 New secretary appointed;new director appointed
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 18th April 2006 New secretary appointed;new director appointed
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Director resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: osprey house crayfields business park new mill road orpington kent BR5 3QJ
filed on: 18th, April 2006
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 18th April 2006 New director appointed
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Secretary resigned;director resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: osprey house crayfields business park new mill road orpington kent BR5 3QJ
filed on: 18th, April 2006
|
address |
Free Download
(1 page)
|
288b |
On Wednesday 28th September 2005 Secretary resigned;director resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New director appointed
filed on: 28th, September 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Wednesday 28th September 2005 New secretary appointed;new director appointed
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 28th September 2005 Director resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 28th September 2005 Director resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New secretary appointed;new director appointed
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 28th September 2005 Secretary resigned;director resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 28th September 2005 New director appointed
filed on: 28th, September 2005
|
officers |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2005
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2005
|
incorporation |
Free Download
(20 pages)
|