(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(14 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(13 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(11 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(12 pages)
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(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
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(TM02) Mon, 31st Dec 2018 - the day secretary's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 31st Dec 2018
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 31st Dec 2018 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 30th, November 2017
| accounts
|
Free Download
(29 pages)
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(AD01) Address change date: Fri, 17th Nov 2017. New Address: 2nd Floor 15 Worship Street London EC2A 2DT. Previous address: Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 17th, November 2017
| address
|
Free Download
(2 pages)
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(TM01) Sat, 4th Feb 2017 - the day director's appointment was terminated
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 16th May 2017 new director was appointed.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 28th Oct 2016 - the day director's appointment was terminated
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
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(TM01) Fri, 28th Oct 2016 - the day director's appointment was terminated
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 30th Dec 2015
filed on: 13th, December 2016
| accounts
|
Free Download
(33 pages)
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(AR01) Annual return drawn up to Wed, 23rd Sep 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(17 pages)
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(SH01) Capital declared on Tue, 3rd Nov 2015: 2.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, October 2014
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to Thu, 18th Sep 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(17 pages)
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(SH01) Capital declared on Fri, 17th Oct 2014: 2.00 GBP
capital
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(AR01) Annual return drawn up to Wed, 18th Sep 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(17 pages)
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(SH01) Capital declared on Wed, 9th Oct 2013: 2.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(30 pages)
|
(AD01) Company moved to new address on Wed, 30th Jan 2013. Old Address: Building a Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL
filed on: 30th, January 2013
| address
|
Free Download
(2 pages)
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(AP01) On Thu, 29th Nov 2012 new director was appointed.
filed on: 29th, November 2012
| officers
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 27th Sep 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 29th, November 2012
| accounts
|
Free Download
(28 pages)
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(AP01) On Thu, 29th Nov 2012 new director was appointed.
filed on: 29th, November 2012
| officers
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 30th Aug 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(14 pages)
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(AA01) Accounting reference date changed from Wed, 31st Aug 2011 to Sat, 31st Dec 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(3 pages)
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(AP01) On Mon, 24th Oct 2011 new director was appointed.
filed on: 24th, October 2011
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 30th Aug 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(10 pages)
|
(AD01) Company moved to new address on Thu, 26th Nov 2009. Old Address: 316 Eagle House the Ring Bracknell RG12 1HB
filed on: 26th, November 2009
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 9th Jan 2009 with shareholders record
filed on: 9th, January 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(2 pages)
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(363s) Annual return up to Mon, 18th Feb 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
(363(288)) Mon, 18th Feb 2008 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Mon, 18th Feb 2008 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 8 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 10.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 10.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
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(288a) On Fri, 29th Sep 2006 New secretary appointed;new director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 29th Sep 2006 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 29th Sep 2006 New secretary appointed;new director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 29th Sep 2006 New director appointed
filed on: 29th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 31st Aug 2006 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 31st Aug 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 31st Aug 2006 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, August 2006
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, August 2006
| incorporation
|
Free Download
(13 pages)
|