(AA) Micro company accounts made up to 2023-03-31
filed on: 7th, November 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 22nd, September 2022
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 13th, December 2021
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address The Old Rectory Brightwalton Newbury RG20 7BL. Change occurred on 2020-09-02. Company's previous address: The Old Rectory Brightwalton Newbury RG20 7BL England.
filed on: 2nd, September 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address The Old Rectory Brightwalton Newbury RG20 7BL. Change occurred on 2020-09-02. Company's previous address: 202 Fulham Road London SW10 9PJ.
filed on: 2nd, September 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 4th, August 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 9th, October 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 23rd, July 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 5th, July 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-10
filed on: 17th, September 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-09-17: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, September 2015
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, November 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-10
filed on: 18th, August 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-08-18: 200.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-10
filed on: 9th, October 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2013-10-09: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2012-01-14: 200.00 GBP
filed on: 17th, January 2013
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 17th, January 2013
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-10
filed on: 30th, August 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, June 2012
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Unit 1 Kensington Cloister 5 Kensington Church Street Kensington London W8 4LD United Kingdom on 2012-05-24
filed on: 24th, May 2012
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 24th, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-10
filed on: 6th, September 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, September 2011
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2010-11-23: 150.00 GBP
filed on: 3rd, December 2010
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 26th, November 2010
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name
filed on: 26th, November 2010
| resolution
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, November 2010
| incorporation
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-10
filed on: 15th, September 2010
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB on 2010-09-14
filed on: 14th, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 24th, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2009-08-19 - Annual return with full member list
filed on: 19th, August 2009
| annual return
|
Free Download
(4 pages)
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(363a) Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, December 2008
| incorporation
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 15th, December 2008
| resolution
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 15th, September 2008
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2007-03-31
filed on: 26th, September 2007
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2007-03-31
filed on: 26th, September 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 5 centre court vine lane halesowen west midlands B63 3EB
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/09/07 from: 5 centre court vine lane halesowen west midlands B63 3EB
filed on: 24th, September 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 24th, September 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 24th, September 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007-09-19. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-09-19. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2007
| capital
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Free Download
(2 pages)
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(363a) Period up to 2007-09-05 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-09-05 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
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(CERTNM) Company name changed mfg company formations 26 limite dcertificate issued on 21/02/07
filed on: 21st, February 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed mfg company formations 26 limite dcertificate issued on 21/02/07
filed on: 21st, February 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 10th, August 2006
| incorporation
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Free Download
(21 pages)
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(NEWINC) Incorporation
filed on: 10th, August 2006
| incorporation
|
Free Download
(21 pages)
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