AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/21
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 22nd, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/31.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 13th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/28
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/28
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/28
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/28
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/28
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/24
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/24
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, November 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England on 2016/10/28 to 102 Fulham Palace Road London W6 9PL
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/24
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2016/09/05 to 102 Fulham Palace Road London W6 9PL
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 102 Fulham Palace Road London W6 9PL England on 2016/09/05 to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh SO53 3TL
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/24
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/26
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2015
| resolution
|
|
SH02 |
Sub-division of shares on 2015/02/19
filed on: 12th, March 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/24
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/04
capital
|
|
AD01 |
Change of registered address from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 2014/11/03 to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/24
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 15th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/24
filed on: 24th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/24
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, August 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/24
filed on: 26th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/24 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/24
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 11th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/29 with complete member list
filed on: 29th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 16th, September 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/03/2008
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/29 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/10/31
filed on: 6th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/10/31
filed on: 6th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/31 with complete member list
filed on: 31st, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/10/31 with complete member list
filed on: 31st, October 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2005
| incorporation
|
Free Download
(12 pages)
|