(AP01) On February 22, 2022 new director was appointed.
filed on: 23rd, February 2022
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 20, 2016
filed on: 6th, June 2016
| annual return
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(6 pages)
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(AP01) On March 1, 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 22nd, February 2016
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 20, 2015
filed on: 17th, June 2015
| annual return
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(5 pages)
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(SH01) Capital declared on June 17, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 5th, February 2015
| accounts
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(AR01) Annual return with full list of company shareholders, made up to May 20, 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on June 17, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 25th, February 2014
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 20, 2013
filed on: 18th, June 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 15th, February 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 20, 2012
filed on: 22nd, May 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 26th, January 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 20, 2011
filed on: 29th, June 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 11th, February 2011
| accounts
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(5 pages)
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(CH01) On January 1, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
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(2 pages)
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(CH01) On January 1, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 20, 2010
filed on: 23rd, June 2010
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 9th, February 2010
| accounts
|
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(4 pages)
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(363a) Period up to June 13, 2009 - Annual return with full member list
filed on: 13th, June 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 10th, December 2008
| accounts
|
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(4 pages)
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(363a) Period up to July 24, 2008 - Annual return with full member list
filed on: 24th, July 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 5th, February 2008
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 5th, February 2008
| accounts
|
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(4 pages)
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(353) Location of register of members
filed on: 18th, October 2007
| address
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(1 page)
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(363a) Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
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(3 pages)
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(363a) Period up to October 18, 2007 - Annual return with full member list
filed on: 18th, October 2007
| annual return
|
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(3 pages)
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(190) Location of debenture register
filed on: 18th, October 2007
| address
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(1 page)
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(287) Registered office changed on 18/10/07 from: 27 harris close lambourn hungerford berkshire RG17 8YX
filed on: 18th, October 2007
| address
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(1 page)
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(287) Registered office changed on 18/10/07 from: 27 harris close lambourn hungerford berkshire RG17 8YX
filed on: 18th, October 2007
| address
|
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(1 page)
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(190) Location of debenture register
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 3rd, March 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(5 pages)
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(288b) On September 5, 2006 Secretary resigned
filed on: 5th, September 2006
| officers
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(1 page)
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(288b) On September 5, 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 5th, September 2006
| officers
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(1 page)
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(288a) On September 5, 2006 New director appointed
filed on: 5th, September 2006
| officers
|
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(1 page)
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(288a) On September 5, 2006 New secretary appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On September 5, 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On September 5, 2006 New secretary appointed
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, September 2006
| officers
|
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(1 page)
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(363s) Period up to June 16, 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to June 16, 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 23rd, February 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to August 23, 2005 - Annual return with full member list
filed on: 23rd, August 2005
| annual return
|
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(6 pages)
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(363s) Period up to August 23, 2005 - Annual return with full member list
filed on: 23rd, August 2005
| annual return
|
Free Download
(6 pages)
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(288b) On April 29, 2005 Secretary resigned;director resigned
filed on: 29th, April 2005
| officers
|
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(1 page)
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(288a) On April 29, 2005 New secretary appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
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(288b) On April 29, 2005 Secretary resigned;director resigned
filed on: 29th, April 2005
| officers
|
Free Download
(1 page)
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(288a) On April 29, 2005 New secretary appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
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(363s) Period up to December 15, 2004 - Annual return with full member list
filed on: 15th, December 2004
| annual return
|
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(7 pages)
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(363s) Period up to December 15, 2004 - Annual return with full member list
filed on: 15th, December 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 8th, December 2004
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004
filed on: 8th, December 2004
| accounts
|
Free Download
(5 pages)
|
(288a) On June 20, 2003 New secretary appointed;new director appointed
filed on: 20th, June 2003
| officers
|
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(2 pages)
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(288a) On June 20, 2003 New secretary appointed;new director appointed
filed on: 20th, June 2003
| officers
|
Free Download
(2 pages)
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(288b) On June 20, 2003 Secretary resigned
filed on: 20th, June 2003
| officers
|
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(1 page)
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(288b) On June 20, 2003 Secretary resigned
filed on: 20th, June 2003
| officers
|
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(1 page)
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(88(2)R) Alloted 1 shares on June 11, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 20th, June 2003
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on June 11, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 20th, June 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 27/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 27th, May 2003
| address
|
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(1 page)
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(287) Registered office changed on 27/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 27th, May 2003
| address
|
Free Download
(1 page)
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(288a) On May 27, 2003 New director appointed
filed on: 27th, May 2003
| officers
|
Free Download
(2 pages)
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(288b) On May 27, 2003 Secretary resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
|
(288b) On May 27, 2003 Director resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
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(288b) On May 27, 2003 Secretary resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
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(288b) On May 27, 2003 Director resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
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(288a) On May 27, 2003 New director appointed
filed on: 27th, May 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, May 2003
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, May 2003
| incorporation
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