(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
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Free Download
(12 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 18th, September 2022
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on Mon, 27th Jun 2022 to Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 16th Dec 2014: 60000.00 GBP
capital
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 14th, November 2014
| accounts
|
Free Download
(8 pages)
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(AUD) Resignation of an auditor
filed on: 6th, September 2014
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013
filed on: 21st, December 2013
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 20th, December 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 21st, December 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 31st Aug 2010. Old Address: Amberley Place 107-111 Peascord Street Windsor Berkshire SL4 1TE
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, July 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009
filed on: 15th, February 2010
| annual return
|
Free Download
(15 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, June 2009
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 22/04/09
filed on: 22nd, June 2009
| capital
|
Free Download
(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 22nd, June 2009
| capital
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 16th, June 2009
| accounts
|
Free Download
(16 pages)
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(287) Registered office changed on 19/02/2009 from standard house, weyside park catteshall lane godalming surrey GU7 1XE
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 12th Jan 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, August 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, August 2007
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, August 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, August 2007
| resolution
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/07/07 from: the old dairy peper harow park godalming surrey GU8 6BQ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/07/07 from: the old dairy peper harow park godalming surrey GU8 6BQ
filed on: 17th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/03/07 from: c/o squire sanders & dempsey tower 42, level 25 25 old broad street london EC2N 1HQ
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/03/07 from: c/o squire sanders & dempsey tower 42, level 25 25 old broad street london EC2N 1HQ
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 5th, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 5th, February 2007
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 9th, December 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 9th, December 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 9th, December 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 9th, December 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 9th, December 2006
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 9th, December 2006
| resolution
|
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(NEWINC) Certificate of incorporation
filed on: 22nd, November 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2006
| incorporation
|
Free Download
(18 pages)
|