(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, October 2023
| resolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 4th, April 2023
| accounts
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(11 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 17th, May 2022
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 14th, July 2021
| accounts
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 25th, November 2020
| capital
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(2 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on Sunday 1st November 2020
filed on: 16th, November 2020
| capital
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(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 29th, June 2019
| accounts
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(7 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 25th, March 2018
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 10th, December 2016
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd October 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Friday 9th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 3rd October 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 11th, August 2014
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 10th, May 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd October 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) 1100.00 GBP is the capital in company's statement on Thursday 3rd October 2013
capital
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Iqlink Ltd Abbey House Grenville Place Bracknell Berkshire RG12 1BP United Kingdom
filed on: 3rd, October 2013
| address
|
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(1 page)
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(AD01) Change of registered office on Wednesday 26th June 2013 from , 9 Scots Drive, Wokingham, Berkshire, RG41 3XF, United Kingdom
filed on: 26th, June 2013
| address
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 3rd, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 17th, August 2012
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Monday 12th December 2011 from , Trinity Court Emmview Close, Woosehill, Wokingham, Berkshire, RG41 3DA, England
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 3rd October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, July 2011
| resolution
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(4 pages)
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(AD04) Register(s) moved to registered office address
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd October 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Tuesday 22nd June 2010 from , C/O Mcpherson Accountancy Ltd, 60 Chertsey Street, Guildford, Surrey, GU1 4HL, United Kingdom
filed on: 22nd, June 2010
| address
|
Free Download
(1 page)
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(SH01) 1100.00 GBP is the capital in company's statement on Monday 8th February 2010
filed on: 5th, March 2010
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2010
| resolution
|
Free Download
(16 pages)
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(AD01) Change of registered office on Thursday 26th November 2009 from , the Elms 26 Broad Street, Wokingham, Berkshire, RG40 1AB, United Kingdom
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd October 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 13/01/2009 from, 82 st john street, london, EC1M 4JN
filed on: 13th, January 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Thursday 23rd October 2008 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(9 pages)
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(363a) Period up to Thursday 1st November 2007 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 1st November 2007 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/03/07 from: 9 scots drive, wokingham, berkshire, RG41 3XF
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/03/07 from: 9 scots drive, wokingham, berkshire, RG41 3XF
filed on: 25th, March 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Monday 9th October 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 9th October 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 14th, August 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, August 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, August 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 14th, August 2006
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 10th, August 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 10th, August 2006
| accounts
|
Free Download
(7 pages)
|
(88(2)R) Alloted 998 shares on Wednesday 30th November 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, December 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 998 shares on Wednesday 30th November 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, December 2005
| capital
|
Free Download
(1 page)
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(363a) Period up to Monday 3rd October 2005 - Annual return with full member list
filed on: 3rd, October 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Monday 3rd October 2005 - Annual return with full member list
filed on: 3rd, October 2005
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/05 to 30/11/05
filed on: 17th, August 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 30/11/05
filed on: 17th, August 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 17/03/05 from: the meridian, 4 copthall house, station square, coventry, CV1 2FL
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/03/05 from: the meridian, 4 copthall house, station square, coventry, CV1 2FL
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/11/04 from: 1 riverside house, heron way, truro, TR1 2XN
filed on: 4th, November 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 04/11/04 from: 1 riverside house, heron way, truro, TR1 2XN
filed on: 4th, November 2004
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, October 2004
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 5th, October 2004
| incorporation
|
Free Download
(15 pages)
|