(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, January 2024
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 10th, February 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, March 2022
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, February 2021
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, January 2020
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 4th, February 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 7th, February 2018
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2016/03/11 with full list of members
filed on: 11th, March 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, January 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2015/03/11 with full list of members
filed on: 27th, March 2015
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/03/27
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, January 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/03/11 with full list of members
filed on: 11th, March 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/03/11
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, January 2014
| accounts
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(4 pages)
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(AD01) Change of registered office on 2013/07/23 from C/O Rouse & Co 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
filed on: 23rd, July 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 2013/03/11 with full list of members
filed on: 11th, March 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 23rd, January 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/03/11 with full list of members
filed on: 13th, March 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, March 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/03/11 with full list of members
filed on: 11th, March 2011
| annual return
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(4 pages)
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(AR01) Annual return drawn up to 2010/03/11 with full list of members
filed on: 25th, March 2010
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, March 2010
| accounts
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(4 pages)
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(363a) Annual return up to 2009/05/11 with shareholders record
filed on: 11th, May 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 3rd, March 2009
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 2nd, July 2008
| accounts
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(5 pages)
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(363a) Annual return up to 2008/05/01 with shareholders record
filed on: 1st, May 2008
| annual return
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(3 pages)
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(363s) Annual return up to 2007/05/11 with shareholders record
filed on: 11th, May 2007
| annual return
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(6 pages)
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(363s) Annual return up to 2007/05/11 with shareholders record
filed on: 11th, May 2007
| annual return
|
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 4th, May 2007
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 4th, May 2007
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 5th, April 2006
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 5th, April 2006
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 2006/04/04 with shareholders record
filed on: 4th, April 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2006/04/04 with shareholders record
filed on: 4th, April 2006
| annual return
|
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(6 pages)
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(363(288)) 2006/04/04 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2005/04/11 with shareholders record
filed on: 11th, April 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2005/04/11 with shareholders record
filed on: 11th, April 2005
| annual return
|
Free Download
(6 pages)
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(288a) On 2004/05/24 New director appointed
filed on: 24th, May 2004
| officers
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(2 pages)
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(288a) On 2004/05/24 New director appointed
filed on: 24th, May 2004
| officers
|
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, May 2004
| incorporation
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(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, May 2004
| incorporation
|
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(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, May 2004
| incorporation
|
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(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, May 2004
| incorporation
|
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(15 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, May 2004
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, May 2004
| resolution
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(2 pages)
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(288b) On 2004/05/11 Secretary resigned
filed on: 11th, May 2004
| officers
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(1 page)
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(288b) On 2004/05/11 Director resigned
filed on: 11th, May 2004
| officers
|
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(1 page)
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(288a) On 2004/05/11 New secretary appointed
filed on: 11th, May 2004
| officers
|
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(2 pages)
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(288b) On 2004/05/11 Director resigned
filed on: 11th, May 2004
| officers
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(1 page)
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(288b) On 2004/05/11 Secretary resigned
filed on: 11th, May 2004
| officers
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(1 page)
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(288a) On 2004/05/11 New secretary appointed
filed on: 11th, May 2004
| officers
|
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(2 pages)
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(287) Registered office changed on 06/05/04 from: 6-8 underwood street london N1 7JQ
filed on: 6th, May 2004
| address
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(1 page)
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(287) Registered office changed on 06/05/04 from: 6-8 underwood street london N1 7JQ
filed on: 6th, May 2004
| address
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(1 page)
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(CERTNM) Company name changed speed 9860 LIMITEDcertificate issued on 04/05/04
filed on: 4th, May 2004
| change of name
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(2 pages)
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(CERTNM) Company name changed speed 9860 LIMITEDcertificate issued on 04/05/04
filed on: 4th, May 2004
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 11th, March 2004
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 11th, March 2004
| incorporation
|
Free Download
(19 pages)
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