(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, October 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, September 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to November 23, 2015 with full list of members
filed on: 15th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 15, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
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(6 pages)
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(TM01) Director appointment termination date: June 30, 2015
filed on: 6th, July 2015
| officers
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(1 page)
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(CH01) On December 4, 2013 director's details were changed
filed on: 2nd, December 2014
| officers
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(2 pages)
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(CH03) On December 4, 2013 secretary's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to November 23, 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
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(CH01) On December 4, 2013 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 23, 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
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(AP01) On March 1, 2013 new director was appointed.
filed on: 1st, March 2013
| officers
|
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(3 pages)
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(AR01) Annual return made up to November 23, 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, August 2012
| resolution
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Free Download
(19 pages)
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(AR01) Annual return made up to November 23, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to November 23, 2010 with full list of members
filed on: 29th, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to November 23, 2009 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On November 23, 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to December 4, 2008
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to December 7, 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to December 7, 2007
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, November 2007
| accounts
|
Free Download
(5 pages)
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(288c) Secretary's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/06/07 from: "swanston", station road east garston hungerford berkshire RG177HH
filed on: 12th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/06/07 from: "swanston", station road east garston hungerford berkshire RG177HH
filed on: 12th, June 2007
| address
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Free Download
(1 page)
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(363s) Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 28th, September 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 28th, September 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to December 23, 2005
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to December 23, 2005
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, February 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, February 2005
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, February 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, February 2005
| resolution
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Free Download
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(88(2)R) Alloted 99 shares on November 23, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, February 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on November 23, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, February 2005
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, February 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, February 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, February 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, February 2005
| resolution
|
Free Download
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(288a) On December 2, 2004 New secretary appointed
filed on: 2nd, December 2004
| officers
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Free Download
(2 pages)
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(288a) On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On December 2, 2004 New director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On December 2, 2004 New secretary appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
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(288b) On November 26, 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On November 26, 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On November 26, 2004 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On November 26, 2004 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, November 2004
| incorporation
|
Free Download
(17 pages)
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