(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 9 9 Greyfriars Road Reading RG1 1NU England on Fri, 21st Jul 2023 to 9 Greyfriars Road Reading RG1 1NU
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Gulliver House Madeira Walk Windsor England SL4 1EU on Fri, 14th Jul 2023 to 9 9 Greyfriars Road Reading RG1 1NU
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) On Thu, 12th Aug 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 12th Aug 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 27th Apr 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 29th Jan 2021
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 8th Feb 2021 new director was appointed.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) On Mon, 25th Nov 2019 new director was appointed.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On Mon, 9th Sep 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 26th Jun 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 27th Jul 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 27th Jul 2017 new director was appointed.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jun 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jul 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 28th Jul 2015: 84.00 GBP
capital
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(AUD) Resignation of an auditor
filed on: 22nd, June 2015
| auditors
|
Free Download
(1 page)
|
(AP01) On Tue, 30th Sep 2014 new director was appointed.
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 30th Sep 2014
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Jul 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary's appointment terminated on Fri, 2nd Aug 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 2nd Aug 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 2nd Aug 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 2nd Aug 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 2nd Aug 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 2nd Aug 2013. Old Address: 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL
filed on: 2nd, August 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 4th, September 2012
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 20th Aug 2012: 84.00 GBP
filed on: 4th, September 2012
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(11 pages)
|
(CH01) On Wed, 11th Jan 2012 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 11th Jan 2012 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 22nd Jul 2011: 75.00 GBP
filed on: 24th, October 2011
| capital
|
Free Download
(8 pages)
|
(TM02) Secretary's appointment terminated on Thu, 13th Oct 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Thu, 13th Oct 2011, company appointed a new person to the position of a secretary
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 12th May 2010. Old Address: 1 Park Row Leeds LS1 5AB
filed on: 12th, May 2010
| address
|
Free Download
(2 pages)
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(AP01) On Wed, 12th May 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) On Wed, 12th May 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On Wed, 12th May 2010, company appointed a new person to the position of a secretary
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 25th Feb 2010
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Feb 2010
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 15th Feb 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 21st, August 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Thu, 13th Aug 2009 with complete member list
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(3 pages)
|
(288a) On Wed, 29th Oct 2008 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 29th Oct 2008 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 23rd Oct 2008 Appointment terminated director
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 19th Aug 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 13th, December 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 9 shares on Mon, 14th Aug 2006. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 9 shares on Mon, 14th Aug 2006. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, August 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, July 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, July 2006
| incorporation
|
Free Download
(13 pages)
|