(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(24 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(22 pages)
|
(AD01) Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on October 19, 2020
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(23 pages)
|
(AD01) Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on January 14, 2020
filed on: 14th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(22 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(25 pages)
|
(AD01) Registered office address changed from C/O Avalon Accounting Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on July 4, 2018
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return made up to December 28, 2015, no shareholders list
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 6th, December 2015
| accounts
|
Free Download
(36 pages)
|
(MISC) Section 519
filed on: 29th, January 2015
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 28, 2014, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(40 pages)
|
(AR01) Annual return made up to December 28, 2013, no shareholders list
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, July 2013
| resolution
|
Free Download
(29 pages)
|
(AR01) Annual return made up to December 28, 2012, no shareholders list
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: January 23, 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 9, 2013
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2011
filed on: 10th, October 2012
| accounts
|
Free Download
(43 pages)
|
(TM01) Director appointment termination date: October 1, 2012
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
(AP01) On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 7, 2012 new director was appointed.
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On March 7, 2012 new director was appointed.
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 26, 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 28, 2011, no shareholders list
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On September 1, 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 20, 2011
filed on: 20th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(46 pages)
|
(TM01) Director appointment termination date: June 2, 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 28, 2010, no shareholders list
filed on: 10th, January 2011
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on November 18, 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
(AP03) On November 17, 2010 - new secretary appointed
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 17, 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on November 17, 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2009
filed on: 29th, October 2010
| accounts
|
Free Download
(37 pages)
|
(TM01) Director appointment termination date: February 15, 2010
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) On February 15, 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On February 15, 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 20th, January 2010
| accounts
|
Free Download
(33 pages)
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 28, 2009, no shareholders list
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On December 16, 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On November 26, 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On November 26, 2009 new director was appointed.
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 19, 2009
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 19, 2009
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 19, 2009. Old Address: 2 - 6 Cannon Street London EC4M 6YH
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to January 24, 2009
filed on: 24th, January 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/2007 to 31/10/2007
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to October 31, 2007
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 14, 2007 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 6, 2007 New director appointed
filed on: 6th, June 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, December 2006
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, December 2006
| incorporation
|
Free Download
(25 pages)
|