(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 14th, January 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 30th, December 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 15th, October 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 27th, October 2016
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016
filed on: 1st, October 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Sat, 1st Oct 2016: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 28th, October 2015
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jun 2015
filed on: 28th, September 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 28th Sep 2015: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 18th, September 2014
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jun 2014
filed on: 3rd, July 2014
| annual return
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(3 pages)
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(SH01) Capital declared on Thu, 3rd Jul 2014: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 28th, January 2014
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jun 2013
filed on: 7th, June 2013
| annual return
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Apr 2013
filed on: 4th, June 2013
| annual return
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(3 pages)
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(AD01) Company moved to new address on Thu, 9th May 2013. Old Address: Albany House Station Path Staines Middlesex TW18 4LW United Kingdom
filed on: 9th, May 2013
| address
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(1 page)
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(AD01) Company moved to new address on Thu, 9th May 2013. Old Address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom
filed on: 9th, May 2013
| address
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Apr 2012
filed on: 20th, September 2012
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2011
filed on: 31st, May 2011
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 23rd, January 2011
| accounts
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Apr 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 26th May 2010. Old Address: Albany House Station Path Staines Middlesex TW18 4LW
filed on: 26th, May 2010
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 20th, January 2010
| accounts
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(2 pages)
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(363a) Annual return drawn up to Wed, 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
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(3 pages)
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(287) Registered office changed on 06/05/2009 from . Albany house, station path staines middlesex TW18 4LW
filed on: 6th, May 2009
| address
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(1 page)
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(287) Registered office changed on 06/10/2008 from 156 chesterfield road ashford middlesex TW15 3PT united kingdom
filed on: 6th, October 2008
| address
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 31st, July 2008
| accounts
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(2 pages)
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(363a) Annual return drawn up to Tue, 8th Apr 2008 with complete member list
filed on: 8th, April 2008
| annual return
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(3 pages)
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(287) Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama
filed on: 7th, March 2008
| address
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(1 page)
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(287) Registered office changed on 07/03/2008 from 156 chesterfield road ashford middlesex TW15 3PT
filed on: 7th, March 2008
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 3rd, August 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 3rd, August 2007
| accounts
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(1 page)
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(363a) Annual return drawn up to Fri, 6th Jul 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 6th Jul 2007 with complete member list
filed on: 6th, July 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 8th, May 2007
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 8th, May 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 23/03/07 from: dalton house 60 windsor avenue london SW19 2RR
filed on: 23rd, March 2007
| address
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(1 page)
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(287) Registered office changed on 23/03/07 from: dalton house 60 windsor avenue london SW19 2RR
filed on: 23rd, March 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 20th Jun 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Tue, 20th Jun 2006 with complete member list
filed on: 20th, June 2006
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 18th, January 2006
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 26th Apr 2005 with complete member list
filed on: 26th, April 2005
| annual return
|
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(2 pages)
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(363s) Annual return drawn up to Tue, 26th Apr 2005 with complete member list
filed on: 26th, April 2005
| annual return
|
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(2 pages)
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(287) Registered office changed on 21/03/05 from: 140 ashley crescent london SW11 5QZ
filed on: 21st, March 2005
| address
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(1 page)
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(287) Registered office changed on 21/03/05 from: 140 ashley crescent london SW11 5QZ
filed on: 21st, March 2005
| address
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(1 page)
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(88(2)R) Alloted 998 shares on Fri, 4th Mar 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on Fri, 4th Mar 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, March 2005
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2004
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2004
| incorporation
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(15 pages)
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