(AA) Small company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 1st March 2023 to Suite 4, 7th Floor 50 Broadway London SW1H 0DB
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(13 pages)
|
(CH01) On 8th February 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(27 pages)
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(AP01) New director was appointed on 10th November 2018
filed on: 17th, December 2018
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 9th November 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(29 pages)
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(CH01) On 30th January 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(26 pages)
|
(AUD) Resignation of an auditor
filed on: 25th, April 2016
| auditors
|
Free Download
(1 page)
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(CH01) On 15th February 2016 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th February 2016: 1.00 GBP
capital
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(AP01) New director was appointed on 1st January 2016
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 11th February 2015: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 13th, October 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th February 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(37 pages)
|
(CH01) On 3rd February 2013 director's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 15th February 2013 director's details were changed
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 7th February 2013
filed on: 7th, February 2013
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, October 2012
| resolution
|
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 10th, December 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2010
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(15 pages)
|
(AUD) Resignation of an auditor
filed on: 13th, May 2009
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 12th, March 2009
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return drawn up to 27th February 2009 with complete member list
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 13th, October 2008
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return drawn up to 12th March 2008 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director and secretary's change of particulars
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 27th March 2007 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 27th March 2007 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 27th March 2007 New director appointed
filed on: 27th, March 2007
| officers
|
Free Download
(3 pages)
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(288b) On 27th March 2007 Director resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/03/07 from: 6 waltham park waltham road white waltham maidenhead SL6 3TN
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/03/07 from: 6 waltham park waltham road white waltham maidenhead SL6 3TN
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 19th February 2007 with complete member list
filed on: 19th, February 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 19th February 2007 with complete member list
filed on: 19th, February 2007
| annual return
|
Free Download
(5 pages)
|
(288a) On 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On 25th April 2006 New secretary appointed;new director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 25th April 2006 New secretary appointed;new director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
|
(288b) On 28th March 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 28th March 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 28th March 2006 Director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
|
(288b) On 28th March 2006 Secretary resigned;director resigned
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(34 pages)
|
(NEWINC) Incorporation
filed on: 2nd, February 2006
| incorporation
|
Free Download
(34 pages)
|