| TM02 |
Fri, 8th Dec 2023 - the day secretary's appointment was terminated
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 5th Dec 2023
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 16th Oct 2023 - the day director's appointment was terminated
filed on: 20th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Sat, 30th Sep 2023 new director was appointed.
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Sep 2023 - the day director's appointment was terminated
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 30th Sep 2023 new director was appointed.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 1st Aug 2023
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 28th Jul 2023 - the day secretary's appointment was terminated
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 7th Jun 2023. New Address: A&B Mills Dean Clough Halifax HX3 5AX. Previous address: A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
filed on: 7th, June 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Jun 2023 director's details were changed
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jun 2023 director's details were changed
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st Jun 2023 secretary's details were changed
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 1st Jun 2023. New Address: A&B Mill Dean Clough Halifax HX3 5AX. Previous address: Norman Place Reading Berkshire RG1 8DA United Kingdom
filed on: 1st, June 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 11th Jan 2023 new director was appointed.
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Jan 2023 new director was appointed.
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Aug 2022 new director was appointed.
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 31st Jul 2022 - the day director's appointment was terminated
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, June 2022
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Wed, 21st Jul 2021 - the day director's appointment was terminated
filed on: 27th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 21st Jul 2021 new director was appointed.
filed on: 27th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Address change date: Mon, 6th Nov 2017. New Address: Norman Place Reading Berkshire RG1 8DA. Previous address: 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX
filed on: 6th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, September 2017
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Sun, 1st May 2016 - the day secretary's appointment was terminated
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sun, 1st May 2016
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Apr 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 23rd Nov 2015 with full list of members
filed on: 27th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Tue, 24th Feb 2015 new director was appointed.
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Feb 2015 new director was appointed.
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Feb 2015 new director was appointed.
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 24th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 24th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 24th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 23rd Nov 2014 with full list of members
filed on: 10th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 10th Dec 2014: 2.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sat, 23rd Nov 2013 with full list of members
filed on: 17th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 2.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on Fri, 1st Nov 2013. Old Address: Ambassador House, Paradise Road Richmond-upon-Thames Surrey TW9 1SQ
filed on: 1st, November 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Fri, 23rd Nov 2012 with full list of members
filed on: 21st, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 10th, May 2012
|
accounts |
Free Download
(10 pages)
|
| AP03 |
New secretary appointment on Wed, 15th Feb 2012
filed on: 15th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 14th Feb 2012 - the day secretary's appointment was terminated
filed on: 14th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 14th Feb 2012 - the day secretary's appointment was terminated
filed on: 14th, February 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 13th Feb 2012
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 9th Feb 2012 - the day secretary's appointment was terminated
filed on: 9th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 23rd Nov 2011 with full list of members
filed on: 24th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Fri, 19th Aug 2011 new director was appointed.
filed on: 19th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th Aug 2011 new director was appointed.
filed on: 18th, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, August 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Tue, 23rd Nov 2010 with full list of members
filed on: 2nd, December 2010
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Thu, 27th May 2010 - the day director's appointment was terminated
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 27th May 2010 - the day secretary's appointment was terminated
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th May 2010 new director was appointed.
filed on: 27th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Thu, 27th May 2010
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 19th, April 2010
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Thu, 15th Apr 2010 - the day director's appointment was terminated
filed on: 15th, April 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 23rd Nov 2009 with full list of members
filed on: 21st, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(11 pages)
|
| 288a |
On Mon, 15th Dec 2008 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 26th Nov 2008 with shareholders record
filed on: 26th, November 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 30th May 2008 Director appointed
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 29th May 2008 Appointment terminated director
filed on: 29th, May 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 22nd, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 22nd, December 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, November 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, November 2007
|
incorporation |
Free Download
(17 pages)
|