(AA01) Previous accounting period shortened from Sunday 31st January 2021 to Saturday 30th January 2021
filed on: 29th, October 2021
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 11th, December 2020
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 29th, October 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 22nd, October 2018
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 5th, October 2017
| accounts
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(11 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 27th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 1st, February 2016
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 23rd, October 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
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(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd February 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 8th, September 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to Friday 31st January 2014 with full list of members
filed on: 31st, January 2014
| annual return
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(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 31st January 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 29th, October 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 31st, January 2013
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 29th, October 2012
| accounts
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(5 pages)
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(AP03) On Thursday 10th May 2012 - new secretary appointed
filed on: 10th, May 2012
| officers
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(1 page)
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(AR01) Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 8th, February 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 21st, October 2011
| accounts
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(8 pages)
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(AR01) Annual return made up to Monday 31st January 2011 with full list of members
filed on: 31st, January 2011
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 16th, November 2010
| accounts
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(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, May 2010
| resolution
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(23 pages)
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(CH01) On Monday 10th May 2010 director's details were changed
filed on: 18th, May 2010
| officers
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(2 pages)
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(TM02) Secretary appointment termination on Monday 10th May 2010
filed on: 10th, May 2010
| officers
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(1 page)
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(AR01) Annual return made up to Sunday 31st January 2010 with full list of members
filed on: 1st, February 2010
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 13th, October 2009
| accounts
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(8 pages)
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(363a) Annual return made up to Wednesday 4th February 2009
filed on: 4th, February 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 25th, November 2008
| accounts
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(8 pages)
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(288c) Director's change of particulars
filed on: 22nd, April 2008
| officers
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(1 page)
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(363a) Annual return made up to Monday 4th February 2008
filed on: 4th, February 2008
| annual return
|
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(2 pages)
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(363a) Annual return made up to Monday 4th February 2008
filed on: 4th, February 2008
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 29th, October 2007
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 29th, October 2007
| accounts
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(8 pages)
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(288a) On Friday 7th September 2007 New secretary appointed
filed on: 7th, September 2007
| officers
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(1 page)
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(288b) On Friday 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
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(1 page)
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(288b) On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
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(1 page)
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(288a) On Friday 7th September 2007 New secretary appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On Friday 7th September 2007 Secretary resigned
filed on: 7th, September 2007
| officers
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Free Download
(1 page)
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(288b) On Friday 7th September 2007 Director resigned
filed on: 7th, September 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 23rd, April 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 23rd, April 2007
| officers
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(1 page)
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(287) Registered office changed on 23/04/07 from: 29 st james close pangbourne reading RG8 7AP
filed on: 23rd, April 2007
| address
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(1 page)
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(287) Registered office changed on 23/04/07 from: 29 st james close pangbourne reading RG8 7AP
filed on: 23rd, April 2007
| address
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(1 page)
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(363a) Annual return made up to Wednesday 31st January 2007
filed on: 31st, January 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to Wednesday 31st January 2007
filed on: 31st, January 2007
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 1st, December 2006
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 1st, December 2006
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to Monday 13th February 2006
filed on: 13th, February 2006
| annual return
|
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(3 pages)
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(363a) Annual return made up to Monday 13th February 2006
filed on: 13th, February 2006
| annual return
|
Free Download
(3 pages)
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(288b) On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 9th February 2006 Director resigned
filed on: 9th, February 2006
| officers
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Free Download
(1 page)
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(353) Location of register of members
filed on: 2nd, March 2005
| address
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(1 page)
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(353) Location of register of members
filed on: 2nd, March 2005
| address
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(1 page)
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(88(2)R) Alloted 99 shares on Monday 31st January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Monday 31st January 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2005
| capital
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(2 pages)
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(287) Registered office changed on 09/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 9th, February 2005
| address
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(1 page)
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(287) Registered office changed on 09/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 9th, February 2005
| address
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Free Download
(1 page)
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(288a) On Wednesday 9th February 2005 New secretary appointed;new director appointed
filed on: 9th, February 2005
| officers
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(2 pages)
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(288b) On Wednesday 9th February 2005 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 9th February 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 9th February 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 9th February 2005 New secretary appointed;new director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 9th February 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 9th February 2005 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 31st, January 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 31st, January 2005
| incorporation
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Free Download
(17 pages)
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