(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 8th July 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 8th July 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 15th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(10 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, October 2020
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 17th, September 2020
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 10th August 2020: 60.05 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 15th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 15th July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: 1st April 2019. New Address: Suite 4, 3rd Floor, Nicholson’S House Nicholsons Walk Maidenhead SL6 1LD. Previous address: C/O Ian Bishop Suite E, Clyde House Reform Road Maidenhead Berkshire SL6 8BY
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 18th July 2018
filed on: 28th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 18th July 2017
filed on: 29th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 18th July 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 7th December 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 18th July 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 18th July 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 20th, June 2014
| resolution
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 20th, June 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 6th May 2014: 60.00 GBP
filed on: 20th, June 2014
| capital
|
Free Download
(4 pages)
|
(TM01) 27th May 2014 - the day director's appointment was terminated
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(7 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 24th March 2014: 85.71 GBP
filed on: 24th, March 2014
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 24th, March 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 18th July 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 18th July 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 18th July 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2011
| resolution
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, January 2011
| incorporation
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, January 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 18th July 2010 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 18th July 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Attenborough House Browns Lane Business Park Stanton-on-the-Wolds Nottingham NG12 5BL on 1st July 2010
filed on: 1st, July 2010
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st July 2010
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 30th June 2010 - the day secretary's appointment was terminated
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
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(TM01) 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return up to 24th July 2009 with shareholders record
filed on: 24th, July 2009
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/07/2009 from attenborough house browns lane business park stanton on the wolds nottingham NG12 5BL
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 23rd, December 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 25/09/2008 from clyde house reform road maidenhead berkshire SL6 8BY
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
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(SA) Affairs statement
filed on: 4th, September 2008
| miscellaneous
|
Free Download
(35 pages)
|
(288a) On 28th August 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
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(122) Nc dec already adjusted 11/08/08
filed on: 20th, August 2008
| capital
|
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(122) S-div
filed on: 20th, August 2008
| capital
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, July 2008
| incorporation
|
Free Download
(30 pages)
|