(CH01) On November 25, 2024 director's details were changed
filed on: 27th, November 2024
| officers
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(AD01) Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on November 26, 2024
filed on: 26th, November 2024
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(CH01) On November 25, 2024 director's details were changed
filed on: 26th, November 2024
| officers
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(2 pages)
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(TM02) Secretary appointment termination on November 26, 2024
filed on: 26th, November 2024
| officers
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(1 page)
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(AA01) Previous accounting period extended from September 30, 2023 to December 31, 2023
filed on: 8th, January 2024
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(AA) Full accounts data made up to September 30, 2022
filed on: 23rd, December 2023
| accounts
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(20 pages)
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(AA) Full accounts data made up to September 30, 2021
filed on: 3rd, November 2022
| accounts
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(20 pages)
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(TM01) Director appointment termination date: December 31, 2021
filed on: 3rd, January 2022
| officers
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(1 page)
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(AA) Full accounts data made up to September 30, 2020
filed on: 17th, June 2021
| accounts
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(20 pages)
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(AP01) On January 19, 2021 new director was appointed.
filed on: 21st, January 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: January 8, 2021
filed on: 8th, January 2021
| officers
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(1 page)
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(AA) Full accounts data made up to September 30, 2019
filed on: 21st, December 2020
| accounts
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(20 pages)
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(AA) Full accounts data made up to September 30, 2018
filed on: 1st, July 2019
| accounts
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(17 pages)
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(AA) Full accounts data made up to September 30, 2017
filed on: 3rd, July 2018
| accounts
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(17 pages)
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(AA) Full accounts data made up to September 30, 2016
filed on: 30th, June 2017
| accounts
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(17 pages)
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(AA) Full accounts data made up to September 30, 2015
filed on: 29th, June 2016
| accounts
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(20 pages)
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(AA01) Previous accounting period shortened from December 31, 2015 to September 30, 2015
filed on: 7th, October 2015
| accounts
|
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(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
| accounts
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(14 pages)
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(AR01) Annual return made up to September 6, 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
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(4 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
| accounts
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(13 pages)
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(AR01) Annual return made up to September 6, 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
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(4 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
| accounts
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(12 pages)
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(AR01) Annual return made up to September 6, 2013 with full list of members
filed on: 13th, September 2013
| annual return
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(4 pages)
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(SH01) Capital declared on September 13, 2013: 100.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2011
filed on: 7th, February 2013
| accounts
|
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(12 pages)
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(AP01) On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
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(1 page)
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(AP01) On October 23, 2012 new director was appointed.
filed on: 23rd, October 2012
| officers
|
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(1 page)
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(TM01) Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
| officers
|
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(1 page)
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(TM01) Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
| officers
|
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(1 page)
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(TM01) Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
| officers
|
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(1 page)
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(TM01) Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
| officers
|
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(1 page)
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(TM01) Director appointment termination date: October 10, 2012
filed on: 10th, October 2012
| officers
|
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(1 page)
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(AR01) Annual return made up to September 6, 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
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(6 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 21st, February 2012
| accounts
|
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(13 pages)
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(AP01) On January 24, 2012 new director was appointed.
filed on: 24th, January 2012
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: December 19, 2011
filed on: 19th, December 2011
| officers
|
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(1 page)
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(CH01) On September 8, 2011 director's details were changed
filed on: 8th, September 2011
| officers
|
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(2 pages)
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(AR01) Annual return made up to September 6, 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
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(6 pages)
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(AP01) On August 31, 2011 new director was appointed.
filed on: 31st, August 2011
| officers
|
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(2 pages)
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(AP01) On August 1, 2011 new director was appointed.
filed on: 1st, August 2011
| officers
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(2 pages)
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(AP01) On July 29, 2011 new director was appointed.
filed on: 29th, July 2011
| officers
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(2 pages)
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(AP01) On July 29, 2011 new director was appointed.
filed on: 29th, July 2011
| officers
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(2 pages)
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(AP03) On July 28, 2011 - new secretary appointed
filed on: 28th, July 2011
| officers
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(2 pages)
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(AD01) Company moved to new address on July 28, 2011. Old Address: C/O Bdo Stoy Hayward Llp 7Th Floor 125 Colmore Row Birmingham B3 3SD
filed on: 28th, July 2011
| address
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(1 page)
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(AP01) On July 28, 2011 new director was appointed.
filed on: 28th, July 2011
| officers
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(2 pages)
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(CH01) On September 6, 2010 director's details were changed
filed on: 20th, May 2011
| officers
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(2 pages)
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(AR01) Annual return made up to September 6, 2010 with full list of members
filed on: 20th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 11th, May 2011
| accounts
|
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(15 pages)
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(TM01) Director appointment termination date: January 20, 2011
filed on: 20th, January 2011
| officers
|
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(1 page)
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(AA) Full accounts data made up to December 31, 2008
filed on: 1st, April 2010
| accounts
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(16 pages)
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(AP01) On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
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(2 pages)
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(TM01) Director appointment termination date: November 12, 2009
filed on: 12th, November 2009
| officers
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(1 page)
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(363a) Annual return made up to October 2, 2009
filed on: 2nd, October 2009
| annual return
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(3 pages)
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(AA) Accounts for a small company made up to December 31, 2007
filed on: 3rd, April 2009
| accounts
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(6 pages)
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(363a) Annual return made up to March 10, 2009
filed on: 10th, March 2009
| annual return
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(3 pages)
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(288b) On May 21, 2008 Appointment terminated secretary
filed on: 21st, May 2008
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2006
filed on: 16th, May 2008
| accounts
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(13 pages)
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(287) Registered office changed on 28/11/07 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
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(2 pages)
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(363a) Annual return made up to October 8, 2007
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 17/04/07 from: heron house, albert square manchester lancashire M60 8GT
filed on: 17th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/04/07 from: heron house, albert square manchester lancashire M60 8GT
filed on: 17th, April 2007
| address
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Free Download
(1 page)
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(288b) On January 16, 2007 Director resigned
filed on: 16th, January 2007
| officers
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Free Download
(1 page)
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(288b) On January 16, 2007 Director resigned
filed on: 16th, January 2007
| officers
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Free Download
(1 page)
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(288a) On January 16, 2007 New director appointed
filed on: 16th, January 2007
| officers
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Free Download
(2 pages)
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(288a) On January 16, 2007 New director appointed
filed on: 16th, January 2007
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on October 31, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on October 31, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
| capital
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(2 pages)
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(363s) Annual return made up to October 3, 2006
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to October 3, 2006
filed on: 3rd, October 2006
| annual return
|
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(7 pages)
|
(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 15th, December 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 15th, December 2005
| accounts
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(1 page)
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(288a) On November 1, 2005 New secretary appointed
filed on: 1st, November 2005
| officers
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Free Download
(1 page)
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(288a) On November 1, 2005 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
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(288a) On October 28, 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On October 28, 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On October 28, 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On October 28, 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On October 17, 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On October 17, 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On October 17, 2005 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On October 17, 2005 Director resigned
filed on: 17th, October 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2005
| incorporation
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(16 pages)
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