(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 3rd, April 2023
| accounts
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Free Download
(13 pages)
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(AD01) Address change date: 24th February 2022. New Address: C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD. Previous address: Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England
filed on: 24th, February 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(14 pages)
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(CH01) On 3rd June 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st June 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(13 pages)
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(TM01) 1st August 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(TM02) 1st August 2019 - the day secretary's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(15 pages)
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(AA) Small-sized company accounts made up to 31st May 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th January 2017
filed on: 6th, January 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Address change date: 16th December 2016. New Address: Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW. Previous address: Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st May 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 8th September 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st May 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 8th September 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 8th September 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to 31st May 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(7 pages)
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(CH01) On 15th November 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 15th November 2012 secretary's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 8th September 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st May 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 8th September 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st May 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 8th September 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st May 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 11th September 2009 with shareholders record
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 29th July 2009 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
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(288b) On 29th July 2009 Appointment terminated secretary
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 24/09/2008 from prince regent house 108 london street reading berkshire RG1 4SJ
filed on: 24th, September 2008
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 24th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 24th September 2008 with shareholders record
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 24th, September 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(7 pages)
|
(288a) On 3rd March 2008 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to 12th September 2007 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 12th September 2007 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2006
filed on: 1st, April 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 3rd October 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 3rd October 2006 with shareholders record
filed on: 3rd, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2005
filed on: 25th, January 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st May 2005
filed on: 25th, January 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 6th January 2006 with shareholders record
filed on: 6th, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 6th January 2006 with shareholders record
filed on: 6th, January 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/09/05 to 31/05/05
filed on: 29th, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 31/05/05
filed on: 29th, June 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, September 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 8th, September 2004
| incorporation
|
Free Download
(17 pages)
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(288b) On 8th September 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 8th September 2004 Secretary resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
|