AA |
Dormant company accounts reported for the period up to 2022/09/24
filed on: 8th, November 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
2022/10/05 - the day director's appointment was terminated
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/26.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/24
filed on: 24th, June 2022
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2020/12/14
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/09/24
filed on: 24th, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/02/20. New Address: C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ. Previous address: C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD
filed on: 20th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/07/01 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/09/24
filed on: 24th, June 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/08.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, January 2020
| incorporation
|
Free Download
(12 pages)
|
TM01 |
2019/12/16 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, November 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/24
filed on: 24th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/24
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
2017/09/30 - the day secretary's appointment was terminated
filed on: 30th, September 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/09/30
filed on: 30th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/24
filed on: 1st, April 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
2015/11/23 - the day director's appointment was terminated
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2015/11/23 - the day director's appointment was terminated
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/23.
filed on: 10th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/28
filed on: 2nd, January 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/11/08. New Address: C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD. Previous address: C/O C/O Gh Property Management Services Limited Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD England
filed on: 8th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/24, no shareholders list
filed on: 8th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/28
filed on: 6th, May 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2015/03/22. New Address: C/O C/O Gh Property Management Services Limited Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD. Previous address: C/O Castlekeyes Arlington House 19a Turk Street Alton Hampshire GU34 1AG
filed on: 22nd, March 2015
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/03/11
filed on: 22nd, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/03/18 - the day secretary's appointment was terminated
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/24, no shareholders list
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/03/25.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/24
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
2014/02/12 - the day director's appointment was terminated
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/12.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/09/24, no shareholders list
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
2013/07/19 - the day director's appointment was terminated
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/09/24
filed on: 20th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/09/24, no shareholders list
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/10/08.
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/02.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/02.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/02 from 115 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
TM01 |
2012/10/01 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/01 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/01 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/01 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
2012/10/01 - the day secretary's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/10/01
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/06/22 - the day director's appointment was terminated
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/14.
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/02.
filed on: 2nd, April 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/09/24, originally was 2012/09/30.
filed on: 5th, March 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/02/02.
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/12/21 from 115 Crockhamwell Road Crockhamwell Road Woodley Reading RG5 3JP England
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/24, no shareholders list
filed on: 28th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/09/24 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/24 director's details were changed
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2010
| incorporation
|
Free Download
(21 pages)
|