AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Fri, 18th Nov 2022 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 12th Oct 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(10 pages)
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TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from Unit 7 Eastlands Boatyard Coal Park Lane Swanwick Hampshire SO31 7GW on Tue, 2nd Mar 2021 to Unit 3 Flanders Industrial Park Flanders Road Hedge End Southampton Hampshire SO30 2FZ
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 18th Nov 2020 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 30th Apr 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 12th, November 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 218.46 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 218.46 GBP
filed on: 16th, March 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(9 pages)
|
AP04 |
On Mon, 5th Jan 2015, company appointed a new person to the position of a secretary
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 5th Dec 2014: 210.90 GBP
filed on: 17th, December 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 27th Oct 2014: 202.71 GBP
filed on: 8th, December 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 28th, November 2014
| annual return
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2014
| resolution
|
|
SH01 |
Capital declared on Tue, 24th Dec 2013: 192.08 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 10th Aug 2013: 245.75 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 12th Nov 2013 - 188.25 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, October 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 1st Feb 2012
filed on: 22nd, October 2014
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 11th Dec 2013. Old Address: , Chobham Farm Sandpithall Road, Chobham, Woking, Surrey, GU24 8HA, England
filed on: 11th, December 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Nov 2013
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Oct 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Oct 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, September 2012
| incorporation
|
Free Download
(21 pages)
|
AP01 |
On Tue, 21st Aug 2012 new director was appointed.
filed on: 21st, August 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, August 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 10th Jul 2012: 238.50 GBP
filed on: 8th, August 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 1st Jan 2012: 200.00 GBP
filed on: 15th, June 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Mar 2012: 204.08 GBP
filed on: 15th, June 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Mar 2012: 204.08 GBP
filed on: 31st, May 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, May 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 1st Feb 2012
filed on: 17th, May 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 1st Jan 2012: 200.00 GBP
filed on: 14th, May 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th May 2012: 200.00 GBP
filed on: 8th, May 2012
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2011
| incorporation
|
Free Download
(10 pages)
|