(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 23rd, October 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 14th, November 2022
| accounts
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Free Download
(9 pages)
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(CH01) On February 1, 2022 director's details were changed
filed on: 8th, March 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 17th, November 2021
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address Suite 3 Dukes House, 4- 6 High Street Windsor Berkshire SL4 1LD. Change occurred on July 6, 2021. Company's previous address: Suite 6, Dukes House High Street Windsor SL4 1LD England.
filed on: 6th, July 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 10th, November 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 26th, November 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 8th, November 2018
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on February 23, 2018: 100.00 GBP
filed on: 21st, March 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 20th, November 2017
| accounts
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Free Download
(8 pages)
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(CH01) On March 3, 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Suite 6, Dukes House High Street Windsor SL4 1LD. Change occurred on January 10, 2017. Company's previous address: Suite 2 41 Chalton Street London NW1 1JD United Kingdom.
filed on: 10th, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 7th, November 2016
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Suite 2 41 Chalton Street London NW1 1JD. Change occurred on June 13, 2016. Company's previous address: 15 Boundary Road Hove East Sussex BN3 4EF United Kingdom.
filed on: 13th, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2016
filed on: 21st, March 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on March 21, 2016: 1.00 GBP
capital
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(CH01) On January 1, 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(15 pages)
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(AD01) New registered office address 15 Boundary Road Hove East Sussex BN3 4EF. Change occurred on May 7, 2015. Company's previous address: Acre House 11-15 William Road London NW1 3ER.
filed on: 7th, May 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 16, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on February 24, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 30th, November 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 16, 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on February 17, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 30th, November 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 16, 2013
filed on: 21st, February 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 16, 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 16, 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on March 14, 2011
filed on: 14th, March 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 22nd, February 2011
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 22nd, March 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 16, 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(4 pages)
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(363a) Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 12, 2008 - Annual return with full member list
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2007
filed on: 1st, October 2007
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2007
filed on: 1st, October 2007
| accounts
|
Free Download
(11 pages)
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(288c) Director's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(11 pages)
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(363a) Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to March 21, 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to March 21, 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, April 2005
| incorporation
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Free Download
(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, April 2005
| incorporation
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Free Download
(11 pages)
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(288a) On April 6, 2005 New secretary appointed
filed on: 6th, April 2005
| officers
|
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(2 pages)
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(288b) On April 6, 2005 Secretary resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
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(288b) On April 6, 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
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(288a) On April 6, 2005 New secretary appointed
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
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(288a) On April 6, 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(3 pages)
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(288a) On April 6, 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(3 pages)
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(288b) On April 6, 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
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(288b) On April 6, 2005 Secretary resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed acre 963 LIMITEDcertificate issued on 18/03/05
filed on: 18th, March 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed acre 963 LIMITEDcertificate issued on 18/03/05
filed on: 18th, March 2005
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, February 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, February 2005
| incorporation
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Free Download
(16 pages)
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