(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
| accounts
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(7 pages)
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(TM02) Secretary appointment termination on May 14, 2021
filed on: 18th, May 2021
| officers
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(1 page)
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(AP01) On May 14, 2021 new director was appointed.
filed on: 18th, May 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, March 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, September 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Marsh Mead Marsh Lane Taplow Berkshire SL6 0DE to Unit 3a Kelpatrick Centre Kelpatrick Road Burnham Buckinghamshire SL1 6BW on May 21, 2018
filed on: 21st, May 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, July 2016
| accounts
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Free Download
(6 pages)
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(CH03) On December 1, 2015 secretary's details were changed
filed on: 28th, February 2016
| officers
|
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(1 page)
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(CH01) On December 1, 2015 director's details were changed
filed on: 28th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 13, 2016 with full list of members
filed on: 28th, February 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to February 13, 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 19, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
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Free Download
(6 pages)
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(CH03) On May 1, 2013 secretary's details were changed
filed on: 3rd, August 2014
| officers
|
Free Download
(1 page)
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(CH01) On May 1, 2013 director's details were changed
filed on: 3rd, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 13, 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, July 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to February 13, 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to February 13, 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to February 13, 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On February 1, 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 13, 2010 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to April 30, 2009
filed on: 30th, April 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to August 12, 2008
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 26th, September 2007
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to April 2, 2007
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to April 2, 2007
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to June 5, 2006
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to June 5, 2006
filed on: 5th, June 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to March 15, 2005
filed on: 15th, March 2005
| annual return
|
Free Download
(6 pages)
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(363(287)) Registered office changed on 15/03/05
annual return
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(363s) Annual return made up to March 15, 2005
filed on: 15th, March 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 12th, May 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on February 13, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, May 2004
| capital
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(2 pages)
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(225) Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 12th, May 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on February 13, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, May 2004
| capital
|
Free Download
(2 pages)
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(288a) On February 18, 2004 New director appointed
filed on: 18th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On February 18, 2004 New director appointed
filed on: 18th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On February 13, 2004 New secretary appointed
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On February 13, 2004 New secretary appointed
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On February 13, 2004 Secretary resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On February 13, 2004 Secretary resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 13/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 13th, February 2004
| address
|
Free Download
(1 page)
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(288b) On February 13, 2004 Director resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 13/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 13th, February 2004
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, February 2004
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, February 2004
| incorporation
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Free Download
(31 pages)
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(288b) On February 13, 2004 Director resigned
filed on: 13th, February 2004
| officers
|
Free Download
(1 page)
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