(AA01) Accounting reference date changed from Sat, 30th Dec 2023 to Sun, 31st Dec 2023
filed on: 9th, January 2024
| accounts
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(AA) Small-sized company accounts made up to Fri, 30th Dec 2022
filed on: 29th, September 2023
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(8 pages)
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(AA) Small-sized company accounts made up to Thu, 30th Dec 2021
filed on: 6th, September 2022
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(9 pages)
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(AA) Small-sized company accounts made up to Wed, 30th Dec 2020
filed on: 14th, September 2021
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(10 pages)
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(AA) Small-sized company accounts made up to Mon, 30th Dec 2019
filed on: 31st, March 2021
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(12 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019
filed on: 31st, December 2020
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 27th, September 2019
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(12 pages)
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(AD01) Address change date: Sun, 13th Jan 2019. New Address: Buckingham House West Street Newbury Berkshire RG14 1BE. Previous address: Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE England
filed on: 13th, January 2019
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(AD01) Address change date: Thu, 10th Jan 2019. New Address: Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE. Previous address: 1 the Green Richmond TW9 1PL England
filed on: 10th, January 2019
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
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(8 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
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(8 pages)
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(AD01) Address change date: Wed, 19th Jul 2017. New Address: 1 the Green Richmond TW9 1PL. Previous address: 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP
filed on: 19th, July 2017
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(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, October 2016
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(21 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
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(11 pages)
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(AR01) Annual return drawn up to Tue, 28th Jul 2015 with full list of members
filed on: 8th, September 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 8th Sep 2015: 201.00 GBP
capital
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(AR01) Annual return drawn up to Mon, 28th Jul 2014 with full list of members
filed on: 22nd, December 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 22nd Dec 2014: 201.00 GBP
capital
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 16th, September 2014
| accounts
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(6 pages)
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(AD01) Company moved to new address on Wed, 2nd Jul 2014. Old Address: 12 Sheet Street Windsor Berkshire SL4 1BG
filed on: 2nd, July 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Sun, 28th Jul 2013 with full list of members
filed on: 7th, October 2013
| annual return
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(1 page)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 28th Jul 2012 with full list of members
filed on: 8th, October 2012
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
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(10 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 6th, September 2011
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 28th Jul 2011 with full list of members
filed on: 16th, August 2011
| annual return
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 23rd, September 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 28th Jul 2010 with full list of members
filed on: 18th, August 2010
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 1st, October 2009
| accounts
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(1 page)
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(363a) Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 8th, August 2008
| accounts
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(1 page)
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(363a) Annual return up to Tue, 5th Aug 2008 with shareholders record
filed on: 5th, August 2008
| annual return
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 26th, September 2007
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 26th, September 2007
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 31st, January 2007
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 31st, January 2007
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 22nd, November 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 22nd, November 2006
| accounts
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(1 page)
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(363a) Annual return up to Thu, 2nd Nov 2006 with shareholders record
filed on: 2nd, November 2006
| annual return
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(3 pages)
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(363a) Annual return up to Thu, 2nd Nov 2006 with shareholders record
filed on: 2nd, November 2006
| annual return
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(1 page)
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(353) Location of register of members
filed on: 1st, November 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 1st, November 2006
| address
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(1 page)
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(88(3)) Particulars of contract relating to shares
filed on: 5th, January 2006
| capital
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(4 pages)
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(88(2)R) Alloted 200 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 201.
filed on: 5th, January 2006
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 5th, January 2006
| capital
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(4 pages)
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(88(2)R) Alloted 200 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 201.
filed on: 5th, January 2006
| capital
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 8th, September 2005
| accounts
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(1 page)
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(287) Registered office changed on 08/09/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
filed on: 8th, September 2005
| address
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(1 page)
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(287) Registered office changed on 08/09/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
filed on: 8th, September 2005
| address
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 8th, September 2005
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, August 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, August 2005
| resolution
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2005
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2005
| incorporation
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(14 pages)
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