(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(6 pages)
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(AP04) On Thursday 8th February 2024 - new secretary appointed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on Sunday 1st July 2018
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on Tuesday 4th December 2018
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 12th March 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on Tuesday 5th September 2017
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
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(AP03) On Wednesday 30th August 2017 - new secretary appointed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 30th August 2017
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Sunday 15th November 2015.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st October 2015.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Friday 10th July 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 10th July 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 14th July 2015, no shareholders list
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tuesday 21st January 2014 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 14th July 2014, no shareholders list
filed on: 12th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 161 Fleet Rd Fleet GU51 3PD to C/O C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on Tuesday 12th August 2014
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 14th July 2013, no shareholders list
filed on: 24th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Sunday 6th January 2013.
filed on: 6th, January 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 14th July 2012, no shareholders list
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 14th July 2011, no shareholders list
filed on: 19th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 14th July 2010, no shareholders list
filed on: 4th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 14th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Friday 17th July 2009
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Sunday 5th April 2009 Director appointed
filed on: 5th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 5th April 2009 Director appointed
filed on: 5th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 5th April 2009 Secretary appointed
filed on: 5th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 5th April 2009 Director appointed
filed on: 5th, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 31st March 2009 Appointment terminated secretary
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 31st March 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 31/03/2009 from 47 castle street reading berkshire RG1 7SR
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 31st March 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Monday 14th July 2008
filed on: 14th, July 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 16th July 2007
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 16th July 2007
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 19th July 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 19th July 2006
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 17th, August 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 17th, August 2005
| accounts
|
Free Download
(1 page)
|
(288b) On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 10th August 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 10th August 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(4 pages)
|
(288b) On Wednesday 10th August 2005 Director resigned
filed on: 10th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 10th August 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(4 pages)
|
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 10th, August 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, August 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, August 2005
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, August 2005
| resolution
|
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(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution
filed on: 10th, August 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, August 2005
| resolution
|
Free Download
|
(288a) On Wednesday 10th August 2005 New director appointed
filed on: 10th, August 2005
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2005
| incorporation
|
Free Download
(17 pages)
|