(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(10 pages)
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(CH01) On Wednesday 24th June 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 24 Beech Copse South Croydon Surrey CR2 7ES on Thursday 14th May 2020
filed on: 14th, May 2020
| address
|
Free Download
(1 page)
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(CH01) On Friday 17th January 2020 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On Wednesday 9th January 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On Monday 23rd July 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th January 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 8th January 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 8th January 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to Saturday 16th January 2016 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 16th January 2016 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(6 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Wednesday 1st October 2014
filed on: 3rd, March 2015
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 1st October 2014.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st October 2014.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 16th January 2015 with full list of members
filed on: 21st, January 2015
| annual return
|
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 17th, September 2014
| resolution
|
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(AR01) Annual return made up to Thursday 16th January 2014 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 16th January 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 16th January 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 9th, May 2011
| address
|
Free Download
(1 page)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 7 Elmgrove Road Weybridge Surrey KT13 8NZ United Kingdom
filed on: 9th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 16th January 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 14th December 2010 from 7 Elmgrove Road Weybridge Surrey KT13 8NZ United Kingdom
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 14th December 2010 from 23 Manor Place Staines Surrey TW18 1AE United Kingdom
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 2nd, August 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 16th January 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On Saturday 16th January 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Friday 30th April 2010 from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 26th, November 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Friday 17th July 2009
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Tuesday 5th May 2009 Appointment terminated secretary
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 2nd October 2008
filed on: 2nd, October 2008
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 1st, October 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to Wednesday 18th April 2007
filed on: 18th, April 2007
| annual return
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 9th March 2006 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 9th March 2006 New secretary appointed
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Friday 17th February 2006 Director resigned
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On Friday 17th February 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, January 2006
| incorporation
|
Free Download
(13 pages)
|