(AP01) New director was appointed on 18th December 2023
filed on: 4th, March 2024
| officers
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(2 pages)
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(AP01) New director was appointed on 18th December 2023
filed on: 4th, March 2024
| officers
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, December 2023
| incorporation
|
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(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, December 2023
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, December 2023
| capital
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(2 pages)
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(AD01) Change of registered address from First Floor No 9 Burdwood Centre Station Road Thatcham Berkshire RG19 4YA on 10th August 2021 to Kalayne West Street Tadley Hampshire RG26 3SX
filed on: 10th, August 2021
| address
|
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(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 14th, August 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 16th, August 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 11th, October 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 30th, August 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 3rd, August 2016
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th September 2015
filed on: 26th, October 2015
| annual return
|
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(5 pages)
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(AA) Micro company accounts made up to 31st May 2015
filed on: 25th, August 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th September 2014
filed on: 26th, September 2014
| annual return
|
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(5 pages)
|
(CH01) On 10th September 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 5th, September 2014
| accounts
|
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(7 pages)
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(AP01) New director was appointed on 15th July 2014
filed on: 16th, July 2014
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 9th, September 2013
| accounts
|
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(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th September 2013
filed on: 9th, September 2013
| annual return
|
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(4 pages)
|
(SH01) Statement of Capital on 9th September 2013: 2000.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to 7th September 2012
filed on: 21st, September 2012
| annual return
|
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(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 7th, August 2012
| accounts
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 23rd, November 2011
| accounts
|
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(6 pages)
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(TM01) Director's appointment terminated on 7th November 2011
filed on: 7th, November 2011
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th September 2011
filed on: 8th, September 2011
| annual return
|
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(5 pages)
|
(CH01) On 7th September 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th September 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 7th August 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
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(2 pages)
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(CH03) On 7th September 2010 secretary's details were changed
filed on: 9th, September 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 5th, July 2010
| accounts
|
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(8 pages)
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(AA01) Previous accounting period shortened to 31st May 2010
filed on: 17th, June 2010
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 2nd, November 2009
| accounts
|
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(5 pages)
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(363a) Annual return drawn up to 11th September 2009 with complete member list
filed on: 11th, September 2009
| annual return
|
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(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 8th September 2008 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2007
filed on: 27th, March 2008
| accounts
|
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(10 pages)
|
(363a) Annual return drawn up to 24th September 2007 with complete member list
filed on: 24th, September 2007
| annual return
|
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(3 pages)
|
(363a) Annual return drawn up to 24th September 2007 with complete member list
filed on: 24th, September 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 21st September 2006 with complete member list
filed on: 21st, September 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 21st September 2006 with complete member list
filed on: 21st, September 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to 3rd October 2005 with complete member list
filed on: 3rd, October 2005
| annual return
|
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(7 pages)
|
(363s) Annual return drawn up to 3rd October 2005 with complete member list
filed on: 3rd, October 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 15/08/05 from: 19 willoughby road langley slough berkshire SL3 8JH
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/08/05 from: 19 willoughby road langley slough berkshire SL3 8JH
filed on: 15th, August 2005
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1999 shares on 8th September 2004. Value of each share 1 £, total number of shares: 2000.
filed on: 7th, October 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 1999 shares on 8th September 2004. Value of each share 1 £, total number of shares: 2000.
filed on: 7th, October 2004
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, September 2004
| resolution
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, September 2004
| resolution
|
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(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, September 2004
| incorporation
|
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(8 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 23rd, September 2004
| incorporation
|
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(8 pages)
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(288b) On 16th September 2004 Secretary resigned
filed on: 16th, September 2004
| officers
|
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(1 page)
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(288b) On 16th September 2004 Secretary resigned
filed on: 16th, September 2004
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 8th, September 2004
| incorporation
|
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(21 pages)
|
(NEWINC) Incorporation
filed on: 8th, September 2004
| incorporation
|
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(21 pages)
|