AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, March 2023
|
accounts |
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(13 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(29 pages)
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AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 9th, March 2021
|
accounts |
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(28 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(11 pages)
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CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 1st, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on Tuesday 1st December 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 1st December 2014 with full list of members
filed on: 12th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on Monday 12th January 2015
|
capital |
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 12th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 5th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 27th, January 2012
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 1st December 2011 with full list of members
filed on: 9th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 20th, April 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 10th March 2011 from 155 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB United Kingdom
filed on: 10th, March 2011
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 7th March 2011 from 125 Wharfedale Road Winnersh Triangle Reading Berkshire RG41 5RB
filed on: 7th, March 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st December 2010 with full list of members
filed on: 17th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 17th, June 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2009 with full list of members
filed on: 23rd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd December 2009 director's details were changed
filed on: 23rd, December 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/08/2009 from equity house 4-6 school road tilehurst reading berkshire RG31 5AL
filed on: 5th, August 2009
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 23rd June 2009 Appointment terminated secretary
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 11th, May 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On Wednesday 7th January 2009 Director appointed
filed on: 7th, January 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 8th December 2008
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 17th, June 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 13th, September 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 13th, September 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to Sunday 7th January 2007
filed on: 7th, January 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Sunday 7th January 2007
filed on: 7th, January 2007
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 24999 shares on Wednesday 22nd March 2006. Value of each share 1 £, total number of shares: 25000.
filed on: 18th, April 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 24999 shares on Wednesday 22nd March 2006. Value of each share 1 £, total number of shares: 25000.
filed on: 18th, April 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/04/06 from: 8 clifford street london W1S 2LQ
filed on: 10th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/06 from: 8 clifford street london W1S 2LQ
filed on: 10th, April 2006
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/03/06
filed on: 3rd, April 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2006
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, April 2006
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 22/03/06
filed on: 3rd, April 2006
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 3rd, April 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, April 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2006
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, April 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 3rd, April 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, April 2006
|
resolution |
|
288a |
On Thursday 26th January 2006 New secretary appointed
filed on: 26th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 26th January 2006 New director appointed
filed on: 26th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 26th January 2006 New director appointed
filed on: 26th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 26th January 2006 New secretary appointed
filed on: 26th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 19th January 2006 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th January 2006 Director resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th January 2006 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th January 2006 Director resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, December 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2005
|
incorporation |
Free Download
(17 pages)
|