(AA) Small-sized company accounts made up to Wed, 28th Dec 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(19 pages)
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(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(18 pages)
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(AP03) New secretary appointment on Fri, 31st Dec 2021
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 4th Jan 2022. New Address: 300 Thames Valley Park Drive Thames Valley Park Drive Reading RG6 1PT. Previous address: 34 Mastmaker Court Mastmaker Road London E14 9UB
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(12 pages)
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(TM01) Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(11 pages)
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(AP01) On Wed, 24th Jul 2019 new director was appointed.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(4 pages)
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(TM01) Tue, 23rd Feb 2016 - the day director's appointment was terminated
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 3rd Aug 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, April 2015
| accounts
|
|
(AR01) Annual return drawn up to Sun, 3rd Aug 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 11th Aug 2014: 20882.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 3rd Aug 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 3rd Aug 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On Tue, 17th Jan 2012 director's details were changed
filed on: 17th, 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: 4th, October 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 3rd Aug 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 18th, May 2011
| auditors
|
Free Download
(1 page)
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(CH01) On Tue, 3rd May 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(1 page)
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(CH01) On Sat, 12th Feb 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 12th Apr 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 12th Apr 2011. Old Address: Unit 1C Tideway Industrial Estate Kirtling Street London SW8 5BP
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 23rd Mar 2011 new director was appointed.
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 22nd Mar 2011 new director was appointed.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 17th Feb 2011 - the day secretary's appointment was terminated
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 27th, January 2011
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 27th, January 2011
| resolution
|
Free Download
(1 page)
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(TM01) Fri, 21st Jan 2011 - the day director's appointment was terminated
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
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(TM01) Fri, 21st Jan 2011 - the day director's appointment was terminated
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 21st Jan 2011 - the day director's appointment was terminated
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
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(TM01) Fri, 21st Jan 2011 - the day director's appointment was terminated
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sun, 31st Jan 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 3rd Aug 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Jan 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 14/09/2009 from tideway industrial estate kirtling street london SW8 58P
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 26th Jan 2009 with shareholders record
filed on: 26th, January 2009
| annual return
|
Free Download
(6 pages)
|
(288b) On Mon, 26th Jan 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 29th, May 2008
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/08/2007 to 31/01/2008
filed on: 7th, May 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 10th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 10th, February 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 10th, February 2007
| resolution
|
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 15/12/06
filed on: 3rd, February 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 29605 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 29606.
filed on: 3rd, February 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 29605 shares on Fri, 15th Dec 2006. Value of each share 1 £, total number of shares: 29606.
filed on: 3rd, February 2007
| capital
|
Free Download
(3 pages)
|
(123) Nc inc already adjusted 15/12/06
filed on: 3rd, February 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, February 2007
| resolution
|
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 3rd, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 3rd, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, February 2007
| resolution
|
Free Download
|
(288a) On Sat, 3rd Feb 2007 New director appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(10 pages)
|