(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 29th, March 2024
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with no updates Fri, 19th Jan 2024
filed on: 22nd, January 2024
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 17th, July 2023
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with no updates Thu, 19th Jan 2023
filed on: 23rd, January 2023
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 20th, August 2022
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 19th Jan 2022
filed on: 30th, January 2022
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 24th, August 2021
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 19th Jan 2021
filed on: 21st, February 2021
| confirmation statement
|
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(3 pages)
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(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on Mon, 23rd Nov 2020 to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
filed on: 23rd, November 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 19th Jan 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 19th Jan 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 19th Jan 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Jan 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jan 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jan 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jan 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sat, 19th Jan 2013 director's details were changed
filed on: 29th, January 2013
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jan 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thu, 19th Jan 2012 director's details were changed
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 19th Jan 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Wed, 5th Jan 2011
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jan 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 26th, June 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 16th Jun 2008 with complete member list
filed on: 16th, June 2008
| annual return
|
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(3 pages)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 19th, February 2007
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 16th Feb 2007 with complete member list
filed on: 16th, February 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Fri, 16th Feb 2007 with complete member list
filed on: 16th, February 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 500 shares from Thu, 19th Oct 2006 to Thu, 19th Oct 2006. Value of each share 1 eur, total number of shares: 1500.
filed on: 31st, October 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 500 shares from Thu, 19th Oct 2006 to Thu, 19th Oct 2006. Value of each share 1 eur, total number of shares: 1500.
filed on: 31st, October 2006
| capital
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
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(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(10 pages)
|