(SH01) Statement of Capital on 2022-09-01: 200.00 GBP
filed on: 16th, June 2023
| capital
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Free Download
(3 pages)
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(CH01) On 2022-04-13 director's details were changed
filed on: 25th, May 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 21st, March 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On 2022-04-13 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-04-13 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-07
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-07
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 7th, April 2021
| accounts
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Free Download
(9 pages)
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(CH01) On 2020-08-20 director's details were changed
filed on: 24th, March 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address London House London House Lower Road Cookham Berkshire SL6 9EH. Change occurred on 2020-08-03. Company's previous address: 3B Pinkneys Farm Furze Platt Road Maidenhead Berkshire SL6 6PZ England.
filed on: 3rd, August 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 21st, November 2019
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 3B Pinkneys Farm Furze Platt Road Maidenhead Berkshire SL6 6PZ. Change occurred on 2019-01-25. Company's previous address: 2 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX.
filed on: 25th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 14th, November 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 5th, January 2018
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2017-04-06
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, May 2017
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-04
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 8th, January 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-04
filed on: 1st, July 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 28th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-06-04
filed on: 13th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-07-13: 50.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, January 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-06-04
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 13th, March 2013
| accounts
|
Free Download
(8 pages)
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(CH01) On 2011-12-31 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-06-04
filed on: 15th, June 2012
| annual return
|
Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 3rd, May 2012
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 19th, April 2012
| resolution
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2012-04-18
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-04-18
filed on: 18th, April 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 4th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-06-04
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 11th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-06-04
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to 2009-07-02 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 13th, February 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2008-06-18 - Annual return with full member list
filed on: 18th, June 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 28th, January 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 28th, January 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2007-06-25 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-06-25 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2006-06-20 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/06/06 from: c/o barber & co 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
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(363a) Period up to 2006-06-20 - Annual return with full member list
filed on: 20th, June 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 20/06/06 from: c/o barber & co 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2005-08-31
filed on: 16th, December 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2005-08-31
filed on: 16th, December 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2005-06-17 - Annual return with full member list
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
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(363s) Period up to 2005-06-17 - Annual return with full member list
filed on: 17th, June 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 7th, June 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 7th, June 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, June 2004
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 4th, June 2004
| incorporation
|
Free Download
(13 pages)
|
(288b) On 2004-06-04 Director resigned
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-06-04 New director appointed
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-06-04 Secretary resigned
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-06-04 New secretary appointed
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-06-04 New director appointed
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-06-04 New director appointed
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-06-04 Secretary resigned
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-06-04 New director appointed
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-06-04 New secretary appointed
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-06-04 Director resigned
filed on: 4th, June 2004
| officers
|
Free Download
(1 page)
|