(AD01) Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on March 3, 2024
filed on: 3rd, March 2024
| address
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 5th, October 2023
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(5 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 26th, September 2022
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(5 pages)
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(TM01) Director appointment termination date: November 5, 2021
filed on: 8th, November 2021
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 22nd, September 2021
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(5 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 11th, September 2020
| accounts
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(5 pages)
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(AP01) On January 13, 2020 new director was appointed.
filed on: 27th, January 2020
| officers
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(2 pages)
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(AP03) On January 13, 2020 - new secretary appointed
filed on: 25th, January 2020
| officers
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(2 pages)
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(TM01) Director appointment termination date: January 13, 2020
filed on: 25th, January 2020
| officers
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(1 page)
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(TM02) Secretary appointment termination on January 13, 2020
filed on: 25th, January 2020
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 2nd, October 2019
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(5 pages)
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(AP01) On December 31, 2018 new director was appointed.
filed on: 3rd, January 2019
| officers
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(2 pages)
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(TM01) Director appointment termination date: December 31, 2018
filed on: 2nd, January 2019
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
| accounts
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(5 pages)
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(AP01) On August 28, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
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(2 pages)
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(AP01) On August 28, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
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(2 pages)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 1st, December 2017
| accounts
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(5 pages)
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(TM02) Secretary appointment termination on September 22, 2017
filed on: 22nd, September 2017
| officers
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(1 page)
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(AP03) On September 22, 2017 - new secretary appointed
filed on: 22nd, September 2017
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 24th, July 2017
| accounts
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(1 page)
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(AD01) Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on July 9, 2017
filed on: 9th, July 2017
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
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(5 pages)
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(CH01) On May 1, 2016 director's details were changed
filed on: 8th, June 2016
| officers
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(2 pages)
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(AR01) Annual return made up to December 31, 2015 with full list of members
filed on: 5th, January 2016
| annual return
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
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(7 pages)
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(AR01) Annual return made up to December 31, 2014 with full list of members
filed on: 6th, January 2015
| annual return
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(5 pages)
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(SH01) Capital declared on January 6, 2015: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 31st, August 2014
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened from July 26, 2014 to March 31, 2014
filed on: 29th, May 2014
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 26, 2013
filed on: 9th, May 2014
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened from April 30, 2014 to July 26, 2013
filed on: 27th, February 2014
| accounts
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(1 page)
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(AR01) Annual return made up to December 31, 2013 with full list of members
filed on: 12th, January 2014
| annual return
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(6 pages)
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(SH01) Capital declared on January 12, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on August 13, 2013. Old Address: 94 Hamilton Road Felixstone Suffolk IP11 7AF
filed on: 13th, August 2013
| address
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(1 page)
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(AP01) On August 13, 2013 new director was appointed.
filed on: 13th, August 2013
| officers
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(2 pages)
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(AP03) On August 13, 2013 - new secretary appointed
filed on: 13th, August 2013
| officers
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(2 pages)
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(AP01) On August 13, 2013 new director was appointed.
filed on: 13th, August 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: August 1, 2013
filed on: 1st, August 2013
| officers
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(1 page)
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(TM01) Director appointment termination date: August 1, 2013
filed on: 1st, August 2013
| officers
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(1 page)
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(TM01) Director appointment termination date: August 1, 2013
filed on: 1st, August 2013
| officers
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(1 page)
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(TM02) Secretary appointment termination on August 1, 2013
filed on: 1st, August 2013
| officers
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(1 page)
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(TM01) Director appointment termination date: August 1, 2013
filed on: 1st, August 2013
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 24th, July 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to January 12, 2013 with full list of members
filed on: 29th, January 2013
| annual return
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(8 pages)
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(AP01) On December 3, 2012 new director was appointed.
filed on: 3rd, December 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 8th, November 2012
| accounts
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(6 pages)
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(AR01) Annual return made up to January 12, 2012 with full list of members
filed on: 27th, February 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 22nd, November 2011
| accounts
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(7 pages)
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(CH03) On June 1, 2010 secretary's details were changed
filed on: 17th, February 2011
| officers
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(1 page)
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(AR01) Annual return made up to January 12, 2011 with full list of members
filed on: 17th, February 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 13th, January 2011
| accounts
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(6 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 10th, February 2010
| officers
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(2 pages)
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(AR01) Annual return made up to January 12, 2010 with full list of members
filed on: 10th, February 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 31st, January 2010
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 5th, February 2009
| accounts
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(7 pages)
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(363a) Annual return made up to January 29, 2009
filed on: 29th, January 2009
| annual return
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(4 pages)
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(287) Registered office changed on 02/11/2008 from 56 anglesea road ipswich IP1 3PW
filed on: 2nd, November 2008
| address
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(1 page)
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(225) Accounting reference date extended from 31/01/2008 to 30/04/2008
filed on: 24th, April 2008
| accounts
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(1 page)
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(363a) Annual return made up to January 25, 2008
filed on: 25th, January 2008
| annual return
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(3 pages)
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(363a) Annual return made up to January 25, 2008
filed on: 25th, January 2008
| annual return
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(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, January 2008
| resolution
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(10 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, January 2008
| resolution
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(10 pages)
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(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288b) On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
| officers
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(1 page)
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(288b) On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
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(1 page)
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(288a) On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288a) On April 17, 2007 New secretary appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288b) On April 17, 2007 Secretary resigned
filed on: 17th, April 2007
| officers
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(1 page)
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(288b) On April 17, 2007 Director resigned
filed on: 17th, April 2007
| officers
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(1 page)
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(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on January 12, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on January 12, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, April 2007
| capital
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(2 pages)
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(288a) On April 17, 2007 New director appointed
filed on: 17th, April 2007
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2007
| incorporation
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(16 pages)
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