TM01 |
Director's appointment terminated on 28th December 2022
filed on: 28th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 16 Northfield Road Northfield Road Church Crookham Fleet GU52 6ED England on 26th April 2022 to Ellenborough House Wellington Street Cheltenham GL50 1YD
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th April 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th April 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of accounting period to 31st October 2018 from 30th September 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 121-123 Principle House Fleet Road Fleet Hampshire GU51 3PD on 5th December 2016 to 16 Northfield Road Northfield Road Church Crookham Fleet GU52 6ED
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th July 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2014
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 156a Fleet Road Fleet Surrey GU51 4BE on 9th January 2013
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd February 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st January 2012: 10.00 GBP
filed on: 9th, February 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 10th May 2011
filed on: 10th, May 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 6th July 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th July 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 27th October 2009
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th July 2009 with complete member list
filed on: 17th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 7th July 2008 with complete member list
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 18th July 2007 with complete member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th July 2007 with complete member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 11th January 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/01/07 from: ernest clark & co 26 st catherines close london SW17 7UA
filed on: 11th, January 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/07 from: ernest clark & co 26 st catherines close london SW17 7UA
filed on: 11th, January 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th January 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 29th, December 2005
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd August 2005 with complete member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd August 2005 with complete member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 30th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 30/09/05
filed on: 30th, September 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 20th July 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2004 New secretary appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2004 New secretary appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 8th July 2004 Director resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 8th July 2004 Director resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 8th July 2004 Secretary resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 8th July 2004 Secretary resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(9 pages)
|