| AA |
Micro company financial statements for the year ending on March 24, 2023
filed on: 19th, June 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on March 24, 2022
filed on: 17th, November 2022
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on August 30, 2022
filed on: 30th, August 2022
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: August 30, 2022) of a secretary
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 24, 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on March 24, 2020
filed on: 10th, November 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on March 24, 2019
filed on: 16th, September 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 29, 2019
filed on: 30th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 29, 2019 new director was appointed.
filed on: 30th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 24, 2018
filed on: 20th, September 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 24, 2017
filed on: 12th, September 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 24, 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(9 pages)
|
| AP03 |
Appointment (date: April 1, 2016) of a secretary
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Bank Chambers 64 High Street Epsom Surrey KT19 8AJ. Change occurred on April 22, 2016. Company's previous address: Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England.
filed on: 22nd, April 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from September 24, 2016 to March 24, 2016
filed on: 22nd, April 2016
|
accounts |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 1, 2016
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Change occurred on March 18, 2016. Company's previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP.
filed on: 18th, March 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to September 24, 2016
filed on: 14th, October 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to August 30, 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 24, 2015
filed on: 13th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 30, 2014
filed on: 19th, September 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 24, 2014
filed on: 14th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On May 9, 2014 new director was appointed.
filed on: 9th, May 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 7, 2014
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 7, 2012 director's details were changed
filed on: 6th, September 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 8, 2012 director's details were changed
filed on: 6th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 30, 2013
filed on: 6th, September 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 24, 2013
filed on: 23rd, July 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on November 19, 2012
filed on: 19th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 24, 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 30, 2012
filed on: 7th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On July 11, 2012 new director was appointed.
filed on: 11th, July 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 10, 2012 new director was appointed.
filed on: 10th, July 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from August 31, 2012 to March 24, 2012
filed on: 12th, April 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 15th, February 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 30, 2011
filed on: 2nd, September 2011
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On July 20, 2011 new director was appointed.
filed on: 20th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 15, 2011
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 4, 2011
filed on: 4th, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to August 30, 2010
filed on: 13th, September 2010
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 16th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to September 30, 2009 - Annual return with full member list
filed on: 30th, September 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 22nd, June 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to September 5, 2008 - Annual return with full member list
filed on: 5th, September 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 7th, May 2008
|
accounts |
Free Download
(5 pages)
|
| 288b |
On March 19, 2008 Appointment terminated director
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 11, 2008 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On February 11, 2008 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2006
|
resolution |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2006
|
resolution |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(16 pages)
|