(AD01) Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-04
filed on: 4th, March 2024
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 11th, September 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2020-01-13
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-01-13
filed on: 25th, January 2020
| officers
|
Free Download
(1 page)
|
(AP03) On 2020-01-13 - new secretary appointed
filed on: 25th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2020-01-13
filed on: 25th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2018-12-31
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-12-31
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2018-08-28
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-08-28
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 30th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AP03) On 2017-09-22 - new secretary appointed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2017-09-22
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 24th, July 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2017-07-09
filed on: 9th, July 2017
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2017-05-11 to 2017-03-31
filed on: 15th, November 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-05-11
filed on: 26th, August 2016
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from 2016-11-30 to 2016-05-11
filed on: 28th, June 2016
| accounts
|
Free Download
(1 page)
|
(AAMD) Amended total exemption small company accounts data made up to 2014-11-30
filed on: 16th, May 2016
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on 2016-05-11
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Copeland House 42 Marsh Street South Stoke-on-Trent ST1 1JD to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 2016-05-12
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-05-11
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-05-11
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 2016-05-11 - new secretary appointed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-11
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-05-11
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 9th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-05-01 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-09: 99.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 18th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-05-01 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-05-01: 99.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 6th, May 2014
| accounts
|
Free Download
(8 pages)
|
(CH03) On 2014-05-06 secretary's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-05-06 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-05-06 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-05-01 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2014-05-06 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 21st, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-05-01 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-05-01 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 28th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-05-01 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 26th, August 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2010-05-01 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-05-01 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-05-01 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-05-01 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 24th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2009-05-01
filed on: 1st, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 2nd, September 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2008-05-01
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2007-05-10
filed on: 10th, May 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 22nd, March 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2006-05-08
filed on: 8th, May 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2005-11-30
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2005-10-06. Value of each share 1 £, total number of shares: 99.
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2005-05-31
filed on: 18th, November 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/06 to 30/11/05
filed on: 18th, November 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to 2005-06-02
filed on: 2nd, June 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2004-05-31
filed on: 1st, March 2005
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to 2004-05-25
filed on: 25th, May 2004
| annual return
|
Free Download
(7 pages)
|
(288a) On 2003-05-30 New secretary appointed;new director appointed
filed on: 30th, May 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003-05-30 New director appointed
filed on: 30th, May 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003-05-30 New director appointed
filed on: 30th, May 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 1st, May 2003
| incorporation
|
Free Download
(16 pages)
|
(288b) On 2003-05-01 Director resigned
filed on: 1st, May 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003-05-01 Secretary resigned
filed on: 1st, May 2003
| officers
|
Free Download
(1 page)
|