(AD01) Address change date: 2023/01/04. New Address: 29th Floor 40 Bank Street London E14 5NR. Previous address: 24 Horseshoe Park Pangbourne Berkshire RG8 7JW
filed on: 4th, January 2023
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 29th, April 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 4th, November 2021
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 2020/04/29
filed on: 14th, April 2021
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 6th, February 2020
| accounts
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(7 pages)
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(TM01) 2018/10/01 - the day director's appointment was terminated
filed on: 13th, November 2018
| officers
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(1 page)
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(SH01) 330000.00 GBP is the capital in company's statement on 2017/09/25
filed on: 2nd, July 2018
| capital
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 29th, June 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 29th, June 2018
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 2018/04/30
filed on: 29th, June 2018
| accounts
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(1 page)
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(AD01) Address change date: 2018/04/19. New Address: 24 Horseshoe Park Pangbourne Berkshire RG8 7JW. Previous address: 27 Cambridge Park Wanstead London E11 2PU
filed on: 19th, April 2018
| address
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(2 pages)
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(AA01) Accounting period extended to 2017/09/30. Originally it was 2017/03/31
filed on: 13th, March 2017
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 26th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2016/03/29 with full list of members
filed on: 5th, April 2016
| annual return
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(6 pages)
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(SH01) 10002.00 GBP is the capital in company's statement on 2016/04/05
capital
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(SH01) 10002.00 GBP is the capital in company's statement on 2015/04/01
filed on: 16th, December 2015
| capital
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/03/29 with full list of members
filed on: 1st, April 2015
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, October 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/03/29 with full list of members
filed on: 1st, April 2014
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2013/03/29 with full list of members
filed on: 4th, April 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 1st, November 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2012/03/29 with full list of members
filed on: 10th, April 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/03/29 with full list of members
filed on: 16th, May 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 7th, October 2010
| accounts
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(5 pages)
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(CH01) On 2010/02/01 director's details were changed
filed on: 31st, March 2010
| officers
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(2 pages)
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(CH01) On 2010/02/01 director's details were changed
filed on: 31st, March 2010
| officers
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(2 pages)
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(CH03) On 2010/02/01 secretary's details were changed
filed on: 31st, March 2010
| officers
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(1 page)
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(AR01) Annual return drawn up to 2010/03/29 with full list of members
filed on: 31st, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, December 2009
| accounts
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(6 pages)
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(288b) On 2009/09/10 Appointment terminated secretary
filed on: 10th, September 2009
| officers
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(1 page)
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(288a) On 2009/09/10 Director appointed
filed on: 10th, September 2009
| officers
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(1 page)
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(288a) On 2009/09/10 Secretary appointed
filed on: 10th, September 2009
| officers
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(1 page)
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(363a) Annual return up to 2009/04/20 with shareholders record
filed on: 20th, April 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 11th, December 2008
| accounts
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(5 pages)
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(363s) Annual return up to 2008/05/13 with shareholders record
filed on: 13th, May 2008
| annual return
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 4th, July 2007
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 4th, July 2007
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 2007/04/29 with shareholders record
filed on: 29th, April 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 2007/04/29 with shareholders record
filed on: 29th, April 2007
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 18th, December 2006
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 18th, December 2006
| accounts
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(5 pages)
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(88(2)R) Alloted 9998 shares on 2006/03/30. Value of each share 1 £, total number of shares: 9999.
filed on: 24th, August 2006
| capital
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(2 pages)
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(88(2)R) Alloted 9998 shares on 2006/03/30. Value of each share 1 £, total number of shares: 9999.
filed on: 24th, August 2006
| capital
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(2 pages)
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(363s) Annual return up to 2006/06/08 with shareholders record
filed on: 8th, June 2006
| annual return
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(6 pages)
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(363(288)) 2006/06/08 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to 2006/06/08 with shareholders record
filed on: 8th, June 2006
| annual return
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(6 pages)
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(363(288)) 2006/06/08 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(288b) On 2006/05/15 Secretary resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(288b) On 2006/05/15 Secretary resigned
filed on: 15th, May 2006
| officers
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(1 page)
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(288a) On 2006/05/15 New secretary appointed
filed on: 15th, May 2006
| officers
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(2 pages)
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(288a) On 2006/05/15 New secretary appointed
filed on: 15th, May 2006
| officers
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(2 pages)
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(288a) On 2006/04/27 New director appointed
filed on: 27th, April 2006
| officers
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(2 pages)
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(288a) On 2006/04/27 New secretary appointed
filed on: 27th, April 2006
| officers
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(2 pages)
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(288a) On 2006/04/27 New secretary appointed
filed on: 27th, April 2006
| officers
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(2 pages)
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(288a) On 2006/04/27 New director appointed
filed on: 27th, April 2006
| officers
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(2 pages)
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(AAMD) Amended accounts for the period to 2005/03/31
filed on: 23rd, March 2006
| accounts
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(3 pages)
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(AAMD) Amended accounts for the period to 2005/03/31
filed on: 23rd, March 2006
| accounts
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(3 pages)
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(288b) On 2006/03/03 Secretary resigned
filed on: 3rd, March 2006
| officers
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(1 page)
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(288b) On 2006/03/03 Secretary resigned
filed on: 3rd, March 2006
| officers
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(1 page)
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(288b) On 2006/02/17 Director resigned
filed on: 17th, February 2006
| officers
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(1 page)
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(288b) On 2006/02/17 Director resigned
filed on: 17th, February 2006
| officers
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(1 page)
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(287) Registered office changed on 17/02/06 from: 62 priory road,, noak hill romford essex RM3 9AP
filed on: 17th, February 2006
| address
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(1 page)
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(287) Registered office changed on 17/02/06 from: 62 priory road,, noak hill romford essex RM3 9AP
filed on: 17th, February 2006
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 1st, February 2006
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 1st, February 2006
| accounts
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Free Download
(3 pages)
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(363s) Annual return up to 2005/04/25 with shareholders record
filed on: 25th, April 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 2005/04/25 with shareholders record
filed on: 25th, April 2005
| annual return
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(6 pages)
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(NEWINC) Company registration
filed on: 29th, March 2004
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 29th, March 2004
| incorporation
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(16 pages)
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