(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(15 pages)
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(CH01) On 8th April 2020 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 31st, March 2020
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 10th March 2020: 40.00 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(4 pages)
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(TM01) 10th March 2020 - the day director's appointment was terminated
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) 10th March 2020 - the day director's appointment was terminated
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(13 pages)
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(CH01) On 21st March 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 21st March 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(6 pages)
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(CH01) On 2nd November 2016 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 12th March 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(7 pages)
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(SH03) Purchase of own shares
filed on: 24th, July 2015
| capital
|
Free Download
(3 pages)
|
(TM02) 18th May 2015 - the day secretary's appointment was terminated
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
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(TM01) 18th May 2015 - the day director's appointment was terminated
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 3rd, July 2015
| resolution
|
Free Download
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(SH06) Cancellation of shares. Statement of Capital on 31st March 2015: 80.00 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 12th March 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 25th March 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 23rd May 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 23rd May 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) 23rd May 2014 - the day director's appointment was terminated
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, September 2014
| resolution
|
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(SH02) Sub-division of shares on 23rd May 2014
filed on: 19th, September 2014
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 12th March 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 12th March 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 12th March 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 12th March 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(19 pages)
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(CH01) On 16th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 12th March 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 16th March 2010 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Medium company accounts made up to 31st March 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st March 2007
filed on: 29th, March 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 26th March 2008 with shareholders record
filed on: 26th, March 2008
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return up to 15th April 2007 with shareholders record
filed on: 15th, April 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 15th April 2007 with shareholders record
filed on: 15th, April 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) 15th April 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 15th, March 2007
| auditors
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 15th, March 2007
| auditors
|
Free Download
(1 page)
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(288b) On 18th May 2006 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 18th May 2006 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 18th May 2006 Secretary resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 18th May 2006 New secretary appointed;new director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
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(288b) On 18th May 2006 Director resigned
filed on: 18th, May 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 13th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, May 2006
| capital
|
Free Download
(2 pages)
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(288a) On 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 18th May 2006 New secretary appointed;new director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/05/06 from: herschel house 58 herschel street slough berkshire SL1 1PG
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/05/06 from: herschel house 58 herschel street slough berkshire SL1 1PG
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 13th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, May 2006
| capital
|
Free Download
(2 pages)
|
(288a) On 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(16 pages)
|