(MA) Articles and Memorandum of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, November 2023
| resolution
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 10th, November 2023
| capital
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2022/10/30
filed on: 30th, October 2023
| accounts
|
Free Download
(4 pages)
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(CH01) On 2023/09/18 director's details were changed
filed on: 19th, September 2023
| officers
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2021/10/30
filed on: 29th, July 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/10/30
filed on: 20th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a micro company for the period ending on 2019/10/30
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on 2018/10/30
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/10/30
filed on: 30th, July 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 21 Barley Way Marlow Buckinghamshire SL7 2UG on 2017/11/03 to 32 Bovingdon Heights Marlow Buckinghamshire SL7 2JS
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/10/30
filed on: 28th, July 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/12/23.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/30
filed on: 27th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/20
filed on: 16th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 82977.00 GBP is the capital in company's statement on 2015/11/16
capital
|
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(CH01) On 2015/05/15 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 2015/05/15 secretary's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/10/30
filed on: 22nd, October 2015
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2014/10/30
filed on: 31st, July 2015
| accounts
|
Free Download
(1 page)
|
(SH01) 4.00 GBP is the capital in company's statement on 2015/05/11
filed on: 15th, July 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2015
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on 2015/04/01
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 Chiltern Road Marlow Buckinghamshire SL7 2PP on 2015/04/07 to 21 Barley Way Marlow Buckinghamshire SL7 2UG
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/20
filed on: 20th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2014/10/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 22nd, July 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2013/12/03 director's details were changed
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013/12/02 secretary's details were changed
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/24
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2013/12/03
capital
|
|
(AD01) Change of registered office on 2013/12/03 from 69 Regents Riverside Brigham Road Reading RG1 8QS
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/24
filed on: 29th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/24
filed on: 28th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 27th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/24
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 8th, July 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/24
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 29th, August 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On 2008/10/29 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/10/29 with complete member list
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/10/29 Secretary appointed
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 21st, August 2008
| accounts
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/02/06 with complete member list
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2008/02/06 with complete member list
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/09/07 from: 7 westfield road, blackdam basingstoke hampshire RG21 3BW
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 05/09/07 from: 7 westfield road, blackdam basingstoke hampshire RG21 3BW
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 3 shares on 2007/08/20. Value of each share 1 £, total number of shares: 4.
filed on: 5th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on 2007/08/20. Value of each share 1 £, total number of shares: 4.
filed on: 5th, September 2007
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 29th, August 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 29th, August 2007
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 18/12/06 from: 49 rycroft meadow, beggarwood lane, basingstoke hampshire RG22 4QE
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/12/06 from: 49 rycroft meadow, beggarwood lane, basingstoke hampshire RG22 4QE
filed on: 18th, December 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On 2006/03/17 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/03/17 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/03/17 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/03/17 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/11/02 Director resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/11/02 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/11/02 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/11/02 Director resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, October 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 24th, October 2005
| incorporation
|
Free Download
(16 pages)
|