AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP04 |
On Thu, 27th Apr 2023, company appointed a new person to the position of a secretary
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 27th Apr 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Nov 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Nov 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On Mon, 27th Nov 2017, company appointed a new person to the position of a secretary
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 269 Farnborough Road Farnborough Hampshire GU14 7LY on Tue, 5th Dec 2017 to 15 Northfields Prospect Northfields London SW18 1PE
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Nov 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Jan 2015 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 6th Dec 2014 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Nov 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Dec 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 2nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Nov 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Nov 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Wed, 30th Nov 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Nov 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Nov 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 12th Nov 2010. Old Address: 269 Farnborough Road Farnborough Hants GU14 7LX
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 10th Nov 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Nov 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 11th Nov 2008 with complete member list
filed on: 11th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 4th Jul 2008 with complete member list
filed on: 4th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/06/2008 from 2ND floor 145-157 st john street london EC1V 4PY
filed on: 26th, June 2008
| address
|
Free Download
(1 page)
|
288b |
On Wed, 16th Apr 2008 Appointment terminated secretary
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 17th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 17th, June 2007
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 24th Nov 2006 with complete member list
filed on: 24th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 24th Nov 2006 with complete member list
filed on: 24th, November 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/12/05 from: 15 rectory rd farnborough hants GU14 7BU
filed on: 1st, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/05 from: 15 rectory rd farnborough hants GU14 7BU
filed on: 1st, December 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, November 2005
| resolution
|
Free Download
(13 pages)
|
88(2)R |
Alloted 99 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 9th Nov 2005. Value of each share 1 £, total number of shares: 100.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, November 2005
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(17 pages)
|