(AP01) New director was appointed on 1st July 2021
filed on: 1st, July 2021
| officers
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(2 pages)
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(AA) Micro company accounts made up to 31st October 2019
filed on: 8th, October 2020
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 31st October 2018
filed on: 18th, July 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 31st October 2017
filed on: 12th, July 2018
| accounts
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st October 2016
filed on: 25th, July 2017
| accounts
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(4 pages)
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(CH01) On 21st July 2017 director's details were changed
filed on: 21st, July 2017
| officers
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(2 pages)
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(TM02) 30th June 2017 - the day secretary's appointment was terminated
filed on: 6th, July 2017
| officers
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(1 page)
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(AD01) Address change date: 6th July 2017. New Address: 19 Maryside Langley Berkshire Sl3 7 Es. Previous address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
filed on: 6th, July 2017
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 28th, July 2016
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 31st, July 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 19th July 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 31st, July 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 19th July 2014 with full list of members
filed on: 22nd, July 2014
| annual return
|
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(4 pages)
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(CH01) On 1st February 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 31st, July 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 19th July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
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(4 pages)
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(AR01) Annual return drawn up to 19th July 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 27th, July 2012
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 19th July 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 27th, July 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 19th July 2010 with full list of members
filed on: 30th, July 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 15th, December 2008
| accounts
|
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(6 pages)
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(363a) Annual return up to 26th November 2008 with shareholders record
filed on: 26th, November 2008
| annual return
|
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(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 9th, October 2008
| resolution
|
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(1 page)
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(288b) On 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
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(1 page)
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(288b) On 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
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(1 page)
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(288a) On 25th October 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
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(1 page)
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(288b) On 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
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(1 page)
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(288b) On 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
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(1 page)
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(288a) On 25th October 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(3 pages)
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(123) Nc inc already adjusted 01/05/07
filed on: 22nd, June 2007
| capital
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(1 page)
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(88(2)R) Alloted 98 shares on 1st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2007
| capital
|
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(2 pages)
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(123) Nc inc already adjusted 01/05/07
filed on: 22nd, June 2007
| capital
|
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 22nd, June 2007
| resolution
|
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 22nd, June 2007
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 1st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, June 2007
| capital
|
Free Download
(2 pages)
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(363a) Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2005
filed on: 30th, June 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2005
filed on: 30th, June 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 9th August 2005 with shareholders record
filed on: 9th, August 2005
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 9th August 2005 with shareholders record
filed on: 9th, August 2005
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 15/06/05 from: old john, padworth common reading berkshire RG7 4QG
filed on: 15th, June 2005
| address
|
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(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/10/05
filed on: 15th, June 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/05 to 31/10/05
filed on: 15th, June 2005
| accounts
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(1 page)
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(287) Registered office changed on 15/06/05 from: old john, padworth common reading berkshire RG7 4QG
filed on: 15th, June 2005
| address
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(1 page)
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(288c) Director's particulars changed
filed on: 16th, August 2004
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 16th, August 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, July 2004
| incorporation
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(11 pages)
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(NEWINC) Incorporation
filed on: 19th, July 2004
| incorporation
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(11 pages)
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