AD01 |
Registered office address changed from 3 Sherring Close Bracknell Berkshire RG42 2LD to 108 Fentiman Road London SW8 1QA on February 19, 2024
filed on: 19th, February 2024
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address |
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(1 page)
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TM02 |
Secretary appointment termination on January 24, 2024
filed on: 24th, January 2024
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, August 2023
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, April 2022
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, April 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, July 2020
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, June 2019
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, April 2018
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, March 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
|
accounts |
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(6 pages)
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AR01 |
Annual return made up to April 5, 2016 with full list of members
filed on: 22nd, April 2016
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annual return |
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(4 pages)
|
SH01 |
Capital declared on April 22, 2016: 1.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 5, 2015 with full list of members
filed on: 23rd, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 5, 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 29, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 5, 2013 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 5, 2012 with full list of members
filed on: 20th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 5, 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, September 2010
|
accounts |
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(6 pages)
|
AP01 |
On August 25, 2010 new director was appointed.
filed on: 25th, August 2010
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: August 25, 2010
filed on: 25th, August 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 5, 2010 with full list of members
filed on: 23rd, April 2010
|
annual return |
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(4 pages)
|
CH01 |
On April 5, 2010 director's details were changed
filed on: 23rd, April 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 17th, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to May 18, 2009
filed on: 18th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 20th, October 2008
|
accounts |
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(6 pages)
|
288b |
On July 4, 2008 Appointment terminated director
filed on: 4th, July 2008
|
officers |
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(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, May 2008
|
officers |
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(1 page)
|
363a |
Annual return made up to May 2, 2008
filed on: 2nd, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to May 14, 2007
filed on: 14th, May 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to May 14, 2007
filed on: 14th, May 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 25th, October 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 25th, October 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to May 2, 2006
filed on: 2nd, May 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to May 2, 2006
filed on: 2nd, May 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 6th, April 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 6th, April 2006
|
accounts |
Free Download
(1 page)
|
288a |
On March 9, 2006 New director appointed
filed on: 9th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On March 9, 2006 New director appointed
filed on: 9th, March 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 14th, February 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 14th, February 2006
|
accounts |
Free Download
(6 pages)
|
288b |
On November 7, 2005 Director resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On November 7, 2005 Director resigned
filed on: 7th, November 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to May 9, 2005
filed on: 9th, May 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to May 9, 2005
filed on: 9th, May 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 25/05/04 from: 16 churchill way cardiff CF10 2DX
filed on: 25th, May 2004
|
address |
Free Download
(1 page)
|
288b |
On May 25, 2004 Secretary resigned
filed on: 25th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On May 25, 2004 Secretary resigned
filed on: 25th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On May 25, 2004 New secretary appointed
filed on: 25th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2004 New director appointed
filed on: 25th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On May 25, 2004 Director resigned
filed on: 25th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On May 25, 2004 New director appointed
filed on: 25th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2004 New director appointed
filed on: 25th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2004 New secretary appointed
filed on: 25th, May 2004
|
officers |
Free Download
(2 pages)
|
288b |
On May 25, 2004 Director resigned
filed on: 25th, May 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/04 from: 16 churchill way cardiff CF10 2DX
filed on: 25th, May 2004
|
address |
Free Download
(1 page)
|
288a |
On May 25, 2004 New director appointed
filed on: 25th, May 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2004
|
incorporation |
Free Download
(12 pages)
|