(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 17th, August 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 23, 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on July 28, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 23, 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on August 14, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 23, 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 23, 2012
filed on: 26th, July 2012
| 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: 25th, August 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 23, 2011
filed on: 2nd, August 2011
| 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: 30th, September 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On July 21, 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 23, 2010
filed on: 23rd, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 23rd, October 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to September 15, 2009 - Annual return with full member list
filed on: 15th, September 2009
| 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: 18th, December 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 17th, December 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 17th, December 2008
| accounts
|
Free Download
(5 pages)
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(288a) On October 16, 2008 Secretary appointed
filed on: 16th, October 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 13/10/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
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(288b) On October 13, 2008 Appointment terminated secretary
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to August 4, 2008 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/2007 to 31/12/2007
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
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(363a) Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to February 18, 2005 - Annual return with full member list
filed on: 18th, February 2005
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return drawn up to February 18, 2005 (Director's particulars changed)
annual return
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(363s) Period up to February 18, 2005 - Annual return with full member list
filed on: 18th, February 2005
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/01/04 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL
filed on: 15th, January 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/01/04 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL
filed on: 15th, January 2004
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, September 2003
| resolution
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Free Download
(12 pages)
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(122) Div 23/07/03
filed on: 16th, September 2003
| capital
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Free Download
(1 page)
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(122) Div 23/07/03
filed on: 16th, September 2003
| capital
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, September 2003
| resolution
|
Free Download
(12 pages)
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(288b) On August 23, 2003 Secretary resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288b) On August 23, 2003 Director resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288a) On August 23, 2003 New secretary appointed
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288b) On August 23, 2003 Director resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288b) On August 23, 2003 Secretary resigned
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288a) On August 23, 2003 New director appointed
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288a) On August 23, 2003 New secretary appointed
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(288a) On August 23, 2003 New director appointed
filed on: 23rd, August 2003
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 23/08/03 from: 312B high street orpington BR6 0NG
filed on: 23rd, August 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/08/03 from: 312B high street orpington BR6 0NG
filed on: 23rd, August 2003
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on July 23, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2003
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2003
| incorporation
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Free Download
(14 pages)
|