(SH01) 100.00 GBP is the capital in company's statement on 2022/12/12
filed on: 24th, July 2023
| capital
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Free Download
(3 pages)
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(SH01) 22.00 GBP is the capital in company's statement on 2015/10/24
filed on: 20th, December 2022
| capital
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, October 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, December 2018
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 2017/06/28. New Address: Darwin House Bourne End Business Park, Cores End Road Wooburn Green, Bourne End SL8 5AS. Previous address: 1B High House Harlington Road Uxbridge Middlesex UB8 3HX
filed on: 28th, June 2017
| address
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/20
filed on: 20th, December 2016
| resolution
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, September 2016
| accounts
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(5 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31
filed on: 7th, September 2016
| accounts
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Free Download
(6 pages)
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(SH01) 22.00 GBP is the capital in company's statement on 2015/10/17
filed on: 24th, November 2015
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, November 2015
| resolution
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, October 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/07/04 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 20.00 GBP is the capital in company's statement on 2015/07/06
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 7th, October 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/07/04 with full list of members
filed on: 4th, July 2014
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2014/03/17 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 15th, October 2013
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2013/08/02.
filed on: 2nd, August 2013
| officers
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(2 pages)
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(CH01) On 2013/06/20 director's details were changed
filed on: 20th, June 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/03/17 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, August 2012
| accounts
|
Free Download
(4 pages)
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(CH03) On 2012/06/22 secretary's details were changed
filed on: 22nd, June 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012/06/22 director's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/03/17 with full list of members
filed on: 14th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/03/17 with full list of members
filed on: 30th, June 2011
| annual return
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Free Download
(4 pages)
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(AAMD) Amended accounts for the period to 2010/03/31
filed on: 15th, February 2011
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/06/08 from 76 Warwick Crescent Hayes Middlesex UB4 8RG
filed on: 8th, June 2010
| address
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Free Download
(1 page)
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(CH01) On 2010/02/25 director's details were changed
filed on: 8th, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/03/17 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 23rd, October 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 2009/07/07 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 6th, July 2009
| officers
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Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 6th, July 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 04/04/2009 from 90A berkeley road hillingdon middlesex UB10 9DY
filed on: 4th, April 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 8th, December 2008
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 8th, September 2008
| accounts
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 26th, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/03/26 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/03/07 from: 90A berkeley road, hillingdon uxbridge middlesex UB10 9DY
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/03/07 from: 90A berkeley road, hillingdon uxbridge middlesex UB10 9DY
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2007/03/26 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/03/31
filed on: 5th, December 2006
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/03/31
filed on: 5th, December 2006
| accounts
|
Free Download
(2 pages)
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(287) Registered office changed on 05/04/06 from: 90 berkeley road, hillingdon uxbridge middlesex UB10 9DY
filed on: 5th, April 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/04/06 from: 90 berkeley road, hillingdon uxbridge middlesex UB10 9DY
filed on: 5th, April 2006
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 17th, March 2005
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 17th, March 2005
| incorporation
|
Free Download
(19 pages)
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