(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(6 pages)
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(TM01) Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(6 pages)
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(TM01) Fri, 28th Aug 2020 - the day director's appointment was terminated
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 6th Aug 2019 new director was appointed.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(6 pages)
|
(AP04) New secretary appointment on Mon, 12th Aug 2019
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 4th Jul 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 7th Nov 2018 - the day secretary's appointment was terminated
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 16th Nov 2018. New Address: Chiltern House Marsack Street Caversham Reading RG4 5AP. Previous address: John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
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(CH01) On Fri, 16th Nov 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 16th Nov 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 16th Nov 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Fri, 5th May 2017 - the day director's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 13th Apr 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 9th Nov 2016 new director was appointed.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Jan 2017 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Nov 2016 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 9th Nov 2016 - the day director's appointment was terminated
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Wed, 20th Apr 2016 - the day director's appointment was terminated
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) On Wed, 22nd Jul 2015 new director was appointed.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 17th Oct 2014 new director was appointed.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 26th Feb 2014: 12.00 GBP
capital
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(AP01) On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 25th Jul 2013 - the day director's appointment was terminated
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 25th Jul 2013 new director was appointed.
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(2 pages)
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(TM01) Thu, 8th Mar 2012 - the day director's appointment was terminated
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 26th Feb 2012 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 26th Feb 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(7 pages)
|
(TM02) Mon, 28th Feb 2011 - the day secretary's appointment was terminated
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Tue, 25th May 2010
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 20th May 2010. Old Address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
filed on: 20th, May 2010
| address
|
Free Download
(1 page)
|
(TM01) Mon, 29th Mar 2010 - the day director's appointment was terminated
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 29th Mar 2010 - the day director's appointment was terminated
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Mar 2010 new director was appointed.
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 29th Mar 2010 - the day director's appointment was terminated
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Mar 2010 new director was appointed.
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 29th Mar 2010. Old Address: Croudace House Caterham Surrey CR3 6XQ
filed on: 29th, March 2010
| address
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Mon, 29th Mar 2010
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Mon, 29th Mar 2010 - the day secretary's appointment was terminated
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 26th Feb 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(4 pages)
|
(122) S-div
filed on: 25th, March 2009
| capital
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 9th, March 2009
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 05/03/2009 from 31 corsham street london N1 6DR
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
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(288a) On Thu, 5th Mar 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Mar 2009 Secretary appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 5th Mar 2009 Appointment terminated director
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 5th Mar 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 5th Mar 2009 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, February 2009
| incorporation
|
Free Download
(20 pages)
|