(CS01) Confirmation statement with no updates Sun, 22nd Nov 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Nov 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Nov 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 22nd Nov 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Nov 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Nov 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 22nd Dec 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Tue, 28th Jan 2014. Old Address: Unit 6 Green Lane Industrial Estate Thatcham Berkshire RG19 3RG
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 045981700001
filed on: 27th, December 2013
| mortgage
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Nov 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Nov 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 22nd Nov 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 18th Oct 2011. Old Address: Scion Business Park Hockford Lane Brimptoncommon Reading Berkshire RG7 4RN
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Nov 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 3rd, August 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Mon, 8th Feb 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 8th Feb 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Nov 2009 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Fri, 23rd Jan 2009 with shareholders record
filed on: 23rd, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, October 2008
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 4th Jun 2008 with shareholders record
filed on: 4th, June 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, September 2007
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return up to Thu, 7th Dec 2006 with shareholders record
filed on: 7th, December 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 11th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to Thu, 8th Dec 2005 with shareholders record
filed on: 8th, December 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 5th, August 2005
| accounts
|
Free Download
(8 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Wed, 15th Dec 2004 with shareholders record
filed on: 15th, December 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Wed, 8th Dec 2004 with shareholders record
filed on: 8th, December 2004
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 08/12/04
annual return
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 1st, July 2004
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 10th, February 2004
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Mon, 8th Dec 2003 with shareholders record
filed on: 8th, December 2003
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/11/03 to 30/04/04
filed on: 15th, September 2003
| accounts
|
Free Download
(1 page)
|
(288a) On Fri, 25th Jul 2003 New director appointed
filed on: 25th, July 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 26th Jun 2003 New secretary appointed
filed on: 26th, June 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 12th, December 2002
| address
|
Free Download
(1 page)
|
(288a) On Thu, 12th Dec 2002 New director appointed
filed on: 12th, December 2002
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 2nd Dec 2002 Secretary resigned
filed on: 2nd, December 2002
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 2nd Dec 2002 Director resigned
filed on: 2nd, December 2002
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2002
| incorporation
|
Free Download
(13 pages)
|