| TM01 |
Director's appointment was terminated on January 6, 2024
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 31, 2023 new director was appointed.
filed on: 31st, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, August 2021
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2021
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, August 2020
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On October 24, 2019 director's details were changed
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(5 pages)
|
| AP04 |
Appointment (date: December 3, 2018) of a secretary
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 3, 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 22nd, June 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On July 11, 2017 director's details were changed
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 11, 2017 director's details were changed
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 2 Broad Street Wokingham RG40 1AB. Change occurred on December 23, 2016. Company's previous address: C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX England.
filed on: 23rd, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX. Change occurred on May 18, 2016. Company's previous address: C/O Homes Property Services 51 Peach Street Wokingham Berkshire RG40 1XP.
filed on: 18th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 20, 2015
filed on: 8th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 8, 2016: 85.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 12th, August 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 20, 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on May 8, 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 20, 2013
filed on: 23rd, December 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on December 23, 2013
filed on: 23rd, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 30th, August 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 20, 2012
filed on: 29th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: September 18, 2012) of a secretary
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 17, 2012
filed on: 17th, January 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on January 17, 2012. Old Address: Dolphin House 103 Frimley Road Camberley Surrey GU15 2PP
filed on: 17th, January 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 20, 2011
filed on: 17th, January 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 11th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 20, 2010
filed on: 17th, January 2011
|
annual return |
Free Download
(8 pages)
|
| AP03 |
Appointment (date: January 17, 2011) of a secretary
filed on: 17th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 3, 2010 new director was appointed.
filed on: 3rd, December 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 3, 2010
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 3, 2010
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 3, 2010
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 3, 2010 new director was appointed.
filed on: 3rd, December 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 3, 2010. Old Address: Flat 1 Worcester Court Murrells Lane Camberley Surrey GU15 2PT
filed on: 3rd, December 2010
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 27th, August 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On January 19, 2010 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 19, 2010 secretary's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 20, 2009
filed on: 19th, January 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On January 19, 2010 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 15, 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 4, 2009 new director was appointed.
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On September 5, 2009 Director appointed
filed on: 5th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 5, 2009 Appointment terminated secretary
filed on: 5th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 5, 2009 Secretary appointed
filed on: 5th, September 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/09/2009 from c/o john mortimer property management LIMITED bagshot road bracknell berkshire RG12 9SE
filed on: 5th, September 2009
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to December 24, 2008 - Annual return with full member list
filed on: 24th, December 2008
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 16th, April 2008
|
accounts |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 30th, January 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to January 30, 2008 - Annual return with full member list
filed on: 30th, January 2008
|
annual return |
Free Download
(6 pages)
|
| 363a |
Period up to January 30, 2008 - Annual return with full member list
filed on: 30th, January 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2006
filed on: 5th, October 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2006
filed on: 5th, October 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to February 7, 2007 - Annual return with full member list
filed on: 7th, February 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to February 7, 2007 - Annual return with full member list
filed on: 7th, February 2007
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 20/01/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ
filed on: 20th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/01/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ
filed on: 20th, January 2007
|
address |
Free Download
(1 page)
|
| 288a |
On January 16, 2007 New secretary appointed
filed on: 16th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 16, 2007 Director resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On January 16, 2007 New secretary appointed
filed on: 16th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 16, 2007 Director resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On January 16, 2007 Secretary resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On January 16, 2007 Secretary resigned
filed on: 16th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On December 10, 2006 New director appointed
filed on: 10th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 10, 2006 New director appointed
filed on: 10th, December 2006
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2005
filed on: 16th, August 2006
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2005
filed on: 16th, August 2006
|
accounts |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 02/03/06
filed on: 9th, March 2006
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 02/03/06
filed on: 9th, March 2006
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2006
|
resolution |
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, March 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, March 2006
|
resolution |
Free Download
(1 page)
|
| 363s |
Period up to January 19, 2006 - Annual return with full member list
filed on: 19th, January 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to January 19, 2006 - Annual return with full member list
filed on: 19th, January 2006
|
annual return |
Free Download
(6 pages)
|
| 288a |
On January 5, 2005 New secretary appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 5, 2005 Director resigned
filed on: 5th, January 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On January 5, 2005 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 5, 2005 Secretary resigned
filed on: 5th, January 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On January 5, 2005 New director appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 5, 2005 Director resigned
filed on: 5th, January 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On January 5, 2005 New secretary appointed
filed on: 5th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 5, 2005 Secretary resigned
filed on: 5th, January 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2004
|
incorporation |
Free Download
(16 pages)
|