RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, December 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, December 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, December 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, December 2023
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 5th December 2023: 1.18 GBP
filed on: 10th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 1st Floor, Epsilon House Enterprise Road Chilworth Southampton SO16 7NS England on 6th June 2022 to Ground Floor West 2 4 Benham Road Southampton Science Park Southampton SO16 7QJ SO16 7QJ
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 8 Waldegrave Road Teddington Middlesex TW11 8HT on 28th January 2020 to 1st Floor, Epsilon House Enterprise Road Chilworth Southampton SO16 7NS
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2019
| resolution
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 29th May 2019: 1.12 GBP
filed on: 29th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2016
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2015
filed on: 28th, November 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Thursley House Dye House Road Thursley Surrey GU8 6QD on 9th July 2015 to 8 Waldegrave Road Teddington Middlesex TW11 8HT
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st November 2014: 1.05 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st February 2014: 1.05 GBP
filed on: 28th, February 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 28th, February 2014
| resolution
|
Free Download
(16 pages)
|
AA01 |
Current accounting period extended from 30th November 2013 to 31st December 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 19th, March 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2009
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 19th, June 2009
| resolution
|
Free Download
(2 pages)
|
122 |
Divs-div
filed on: 19th, June 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 20th February 2009 with complete member list
filed on: 20th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st November 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RU
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 30th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 23rd November 2006 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 23rd November 2006 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/11/06 from: c/o bessler hendrie, albury mill mill lane chilworth, guildford surrey GU4 8RT
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/06 from: c/o bessler hendrie, albury mill mill lane chilworth, guildford surrey GU4 8RT
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: wanborough springs wanborough guildford GU3 2JR
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: wanborough springs wanborough guildford GU3 2JR
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(14 pages)
|