AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 4th, August 2023
|
accounts |
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(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 13th, July 2022
|
accounts |
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(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 15th, April 2021
|
accounts |
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(3 pages)
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SH08 |
Change of share class name or designation
filed on: 28th, August 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, August 2020
|
incorporation |
Free Download
(15 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 24th, July 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 2nd, December 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 3rd, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 15th, January 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 6th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/02/18 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/12/30. New Address: 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ. Previous address: 7 Kingsland House 135 Andover Road Newbury RG14 6JL
filed on: 30th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/02/18 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/02/18 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on 2014/03/11
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/02/18 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, November 2012
|
accounts |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2012/04/12900.00 GBP
filed on: 12th, April 2012
|
capital |
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(4 pages)
|
SH03 |
Own shares purchase
filed on: 12th, April 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 11th, April 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/02/18 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/02/18 with full list of members
filed on: 22nd, February 2011
|
annual return |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2011/02/28
filed on: 13th, February 2011
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 23rd, November 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/02/18 with full list of members
filed on: 24th, February 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 13th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/02/23 with shareholders record
filed on: 23rd, February 2009
|
annual return |
Free Download
(5 pages)
|
169 |
Purchased 100 own shares on 2008/08/22. Value of each share 1 Gbp, total number of shares: 1300.
filed on: 29th, October 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 29th, October 2008
|
resolution |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 22nd, July 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2008/03/06 with shareholders record
filed on: 6th, March 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 28th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 28th, December 2007
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 400 shares on 2007/12/05. Value of each share 1 £, total number of shares: 1400.
filed on: 6th, December 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 400 shares on 2007/12/05. Value of each share 1 £, total number of shares: 1400.
filed on: 6th, December 2007
|
capital |
Free Download
(1 page)
|
123 |
£ nc 4000/5000 02/12/07
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 4000/5000 02/12/07
filed on: 6th, December 2007
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/05 with shareholders record
filed on: 5th, March 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 2007/03/05 with shareholders record
filed on: 5th, March 2007
|
annual return |
Free Download
(4 pages)
|
123 |
£ nc 1000/4000 25/11/06
filed on: 22nd, January 2007
|
capital |
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(2 pages)
|
123 |
£ nc 1000/4000 25/11/06
filed on: 22nd, January 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 16th, November 2006
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/02/28
filed on: 16th, November 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/02/28
filed on: 16th, November 2006
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 16th, November 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2006/10/23 with shareholders record
filed on: 23rd, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/10/23 with shareholders record
filed on: 23rd, October 2006
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2005
|
incorporation |
Free Download
(14 pages)
|