(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, December 2022
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st December 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 1st December 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
(SH01) 36.00 GBP is the capital in company's statement on Thursday 10th November 2022
filed on: 17th, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 31.00 GBP is the capital in company's statement on Thursday 10th November 2022
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(13 pages)
|
(CH01) On Sunday 1st May 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th December 2021.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th December 2021.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 27th December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 9th September 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 22nd, August 2021
| accounts
|
Free Download
(13 pages)
|
(CH03) On Thursday 8th October 2020 secretary's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 22nd June 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Saturday 30th November 2019.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 30th November 2019.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th November 2019
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 30th November 2019
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 30th November 2019
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 30th November 2019
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 30th November 2019
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(12 pages)
|
(CH01) On Thursday 1st August 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th February 2019.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 28th February 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(12 pages)
|
(CH01) On Thursday 10th May 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 10th January 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Tuesday 29th August 2017.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 29th August 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 13th, February 2017
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 11th, February 2017
| resolution
|
Free Download
(18 pages)
|
(TM02) Termination of appointment as a secretary on Sunday 15th January 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th May 2016.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th December 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(11 pages)
|
(SH01) 22.00 GBP is the capital in company's statement on Wednesday 13th January 2016
capital
|
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Thursday 26th February 2015.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th February 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 19th February 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th January 2015.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 15th January 2015) of a secretary
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 15th January 2015
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th January 2015.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th December 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) 22.00 GBP is the capital in company's statement on Wednesday 24th December 2014
capital
|
|
(AP01) New director appointment on Tuesday 16th September 2014.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th December 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) 22.00 GBP is the capital in company's statement on Friday 3rd January 2014
capital
|
|
(CH01) On Sunday 1st September 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 19th August 2013 from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 14th August 2013.
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th August 2013.
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Wednesday 24th July 2013) of a secretary
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th July 2013.
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(16 pages)
|
(CH01) On Saturday 17th December 2011 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th December 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th December 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, July 2011
| resolution
|
Free Download
(16 pages)
|
(AP01) New director appointment on Thursday 2nd June 2011.
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(15 pages)
|
(CH01) On Friday 11th February 2011 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th December 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(8 pages)
|
(AUD) Auditor's resignation
filed on: 24th, September 2010
| auditors
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 21st, September 2010
| auditors
|
Free Download
(2 pages)
|
(CH01) On Monday 21st June 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 21st June 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 18th June 2010
filed on: 18th, June 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th June 2010.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th December 2009
filed on: 1st, February 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Sunday 31st January 2010.
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th January 2010.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th January 2010.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 4th January 2010
filed on: 4th, January 2010
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 30th September 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to Thursday 15th January 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On Monday 8th December 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(6 pages)
|
(288b) On Thursday 27th November 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(12 pages)
|
(288a) On Friday 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(4 pages)
|
(288a) On Friday 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 17th July 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(4 pages)
|
(288a) On Monday 14th July 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(7 pages)
|
(288b) On Wednesday 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 8 shares on Monday 7th January 2008. Value of each share 1 £, total number of shares: 17.
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 5 shares on Monday 7th January 2008. Value of each share 1 £, total number of shares: 22.
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8 shares on Monday 7th January 2008. Value of each share 1 £, total number of shares: 17.
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 5 shares on Monday 7th January 2008. Value of each share 1 £, total number of shares: 22.
filed on: 24th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 7 shares on Wednesday 12th December 2007. Value of each share 1 £.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 7 shares on Wednesday 12th December 2007. Value of each share 1 £.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 3rd January 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Thursday 3rd January 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Wednesday 26th September 2007 Director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 26th September 2007 Director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 5th July 2007 New secretary appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 5th July 2007 Secretary resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 5th July 2007 Secretary resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 5th July 2007 New secretary appointed
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, December 2006
| incorporation
|
Free Download
(29 pages)
|
(NEWINC) Company registration
filed on: 20th, December 2006
| incorporation
|
Free Download
(29 pages)
|