AA |
Total exemption full accounts data made up to 31st October 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 31st October 2019 from 30th September 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th June 2019: 300.00 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th May 2019
filed on: 24th, May 2019
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 9th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Magenta Accounts Limited Unit 7 Scylla Business Park Winnall Valley Road Winchester Hampshire SO23 0LD England at an unknown date to C/O Magenta Accounts Limited 2a Poles Copse Poles Lane Otterbourne Winchester Hampshire SO21 2DZ
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th April 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Magenta Accounts Unit 7, Scylla Industrial Estate Winnall Valley Road Winchester Hampshire SO23 0LD England on 28th October 2015 to 2a Poles Copse Poles Lane Otterbourne Winchester Hampshire SO21 2DZ
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Our Potential Dalton House 60 Windsor Avenue London SW19 2RR on 9th June 2015 to C/O Magenta Accounts Unit 7, Scylla Industrial Estate Winnall Valley Road Winchester Hampshire SO23 0LD
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th April 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2014 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from C/O Magenta Accounts Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England at an unknown date
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 1st April 2014 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th April 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th April 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 21st, January 2013
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th April 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
On 7th November 2011, company appointed a new person to the position of a secretary
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Holbrook Cheriton Alresford Hampshire SO24 0QA England on 15th June 2011
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th April 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Holbrook Cheriton Alresford Hampshire SO24 0QA England on 6th April 2011
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Southgate Street Winchester Hampshire SO23 9EB England on 6th April 2011
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th April 2010: 99.00 GBP
filed on: 5th, April 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15 Southgate Street Winchester Hampshire SO23 9DZ England on 2nd February 2011
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 8th November 2010
filed on: 8th, November 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2nd October 2009
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th April 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th June 2009 with complete member list
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, May 2008
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed equity released LIMITEDcertificate issued on 30/04/08
filed on: 25th, April 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2008
| incorporation
|
Free Download
(22 pages)
|