AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, April 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, May 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, April 2016
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Arrowhead Park Arrowhead Road Theale Berkshire RG8 4AH to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on November 3, 2015
filed on: 3rd, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 30, 2015 with full list of members
filed on: 6th, July 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 6, 2015: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to June 30, 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 30, 2014: 2.00 GBP
|
capital |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2014
|
resolution |
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, March 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to June 30, 2013 with full list of members
filed on: 9th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to June 30, 2012 with full list of members
filed on: 20th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to June 30, 2011 with full list of members
filed on: 15th, July 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 30, 2010 with full list of members
filed on: 7th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 7th, May 2010
|
accounts |
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 8th, July 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, July 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to July 8, 2009
filed on: 8th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 8th, April 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to July 2, 2008
filed on: 2nd, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 4th, June 2008
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, January 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, January 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 31st, October 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 31st, October 2006
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 11th, April 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 11th, April 2006
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to July 28, 2005
filed on: 28th, July 2005
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to July 28, 2005
filed on: 28th, July 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 9th, June 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 9th, June 2005
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to May 31, 2005
filed on: 31st, May 2005
|
annual return |
Free Download
(8 pages)
|
363a |
Annual return made up to May 31, 2005
filed on: 31st, May 2005
|
annual return |
Free Download
(8 pages)
|
190 |
Location of debenture register
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/05 from: 28-30 richfield avenue reading RG1 8BJ
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/05 from: 28-30 richfield avenue reading RG1 8BJ
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, February 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on August 25, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, September 2004
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, September 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, September 2004
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, September 2004
|
resolution |
|
88(2)R |
Alloted 1 shares on August 25, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/09/04 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 7th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/04 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 7th, September 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2004
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, May 2004
|
incorporation |
Free Download
(21 pages)
|