| AA |
Dormant company accounts made up to December 31, 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(4 pages)
|
| CH02 |
Directors's name changed on July 3, 2023
filed on: 21st, August 2023
|
officers |
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(1 page)
|
| AP02 |
New member was appointed on May 23, 2023
filed on: 13th, June 2023
|
officers |
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(2 pages)
|
| AP01 |
On February 16, 2023 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 16, 2023
filed on: 17th, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 14, 2022
filed on: 18th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, February 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 15th, June 2018
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On May 8, 2017 director's details were changed
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 13, 2017
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 13, 2017 new director was appointed.
filed on: 23rd, November 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on May 9, 2017
filed on: 9th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 16th, May 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 8, 2016, no shareholders list
filed on: 12th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On March 6, 2015 new director was appointed.
filed on: 10th, April 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 6, 2015 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 6, 2015
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 16, 2015
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 8, 2015, no shareholders list
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: June 25, 2014
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 23, 2014 new director was appointed.
filed on: 23rd, June 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 8, 2014, no shareholders list
filed on: 9th, January 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 8, 2013, no shareholders list
filed on: 16th, January 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 10, 2012 new director was appointed.
filed on: 10th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 9, 2012
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(4 pages)
|
| AP01 |
On April 3, 2012 new director was appointed.
filed on: 3rd, April 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 10, 2012
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 8, 2012, no shareholders list
filed on: 13th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 17th, March 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to January 8, 2011, no shareholders list
filed on: 25th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
| CH03 |
On April 1, 2010 secretary's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On April 1, 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 15, 2010
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 15, 2010 new director was appointed.
filed on: 15th, March 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to January 8, 2010, no shareholders list
filed on: 12th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On December 5, 2009 new director was appointed.
filed on: 5th, December 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 10th, November 2009
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: October 14, 2009
filed on: 14th, October 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 14th, August 2009
|
resolution |
Free Download
(13 pages)
|
| 288a |
On August 13, 2009 Director appointed
filed on: 13th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On August 13, 2009 Appointment terminated director
filed on: 13th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 11, 2009 Director appointed
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to January 8, 2009
filed on: 8th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On October 28, 2008 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On October 20, 2008 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On October 20, 2008 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 16, 2008 Director appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 16, 2008 Appointment terminated director
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On March 26, 2008 Director appointed
filed on: 26th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On March 25, 2008 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On March 25, 2008 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On March 25, 2008 Director appointed
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, January 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, January 2008
|
incorporation |
Free Download
(17 pages)
|