| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, July 2021
|
accounts |
Free Download
(36 pages)
|
| SH19 |
5840035.00 GBP is the capital in company's statement on Monday 1st February 2021
filed on: 1st, February 2021
|
capital |
Free Download
|
| SH20 |
Statement by Directors
filed on: 1st, February 2021
|
capital |
Free Download
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 1st, February 2021
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, February 2021
|
resolution |
Free Download
|
| CAP-SS |
Solvency Statement dated 31/12/20
filed on: 1st, February 2021
|
insolvency |
Free Download
|
| SH01 |
5840036.00 GBP is the capital in company's statement on Wednesday 30th December 2020
filed on: 12th, January 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(35 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(36 pages)
|
| AD01 |
New registered office address 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF. Change occurred on Tuesday 9th May 2017. Company's previous address: 2 Dashwood Lang Road Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX.
filed on: 9th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 17th, August 2016
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 28th September 2015
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
36.00 GBP is the capital in company's statement on Friday 2nd October 2015
|
capital |
|
| AUD |
Auditor's resignation
filed on: 12th, January 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 2nd, January 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th September 2014
filed on: 1st, October 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(21 pages)
|
| AA01 |
Accounting period ending changed to Monday 30th September 2013 (was Tuesday 31st December 2013).
filed on: 13th, February 2014
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Monday 20th January 2014 from Unit a Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom
filed on: 20th, January 2014
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 27th September 2013
filed on: 27th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
36.00 GBP is the capital in company's statement on Friday 27th September 2013
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 15th, April 2013
|
accounts |
Free Download
(7 pages)
|
| SH03 |
Own shares purchase
filed on: 6th, February 2013
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, January 2013
|
resolution |
Free Download
(1 page)
|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 30th January 201336.00 GBP
filed on: 30th, January 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 28th September 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th September 2011
filed on: 14th, October 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Wednesday 2nd March 2011 from Unit E Argent Court, Hook Rise South, Surbiton Surrey KT6 7NL
filed on: 2nd, March 2011
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 8th, February 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th September 2010
filed on: 19th, October 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2010
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2010
|
incorporation |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 8th, February 2010
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 28th September 2009
filed on: 21st, October 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 8th, July 2009
|
accounts |
Free Download
(9 pages)
|
| 363a |
Period up to Tuesday 14th October 2008 - Annual return with full member list
filed on: 14th, October 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 17th, July 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to Friday 28th September 2007 - Annual return with full member list
filed on: 28th, September 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to Friday 28th September 2007 - Annual return with full member list
filed on: 28th, September 2007
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to Thursday 28th September 2006 - Annual return with full member list
filed on: 28th, September 2006
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to Thursday 28th September 2006 - Annual return with full member list
filed on: 28th, September 2006
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 04/04/06 from: cleeve, 51 station road thames ditton surrey KT7 0PA
filed on: 4th, April 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/04/06 from: cleeve, 51 station road thames ditton surrey KT7 0PA
filed on: 4th, April 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 28th, September 2005
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 28th, September 2005
|
incorporation |
Free Download
(13 pages)
|