AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 26th, February 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Wed, 31st Aug 2022 - the day director's appointment was terminated
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Aug 2022 new director was appointed.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 21st Sep 2021. New Address: C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ. Previous address: Da Vinci House, Basing View Basingstoke Hampshire RG21 4EQ
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 8th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Jun 2016 new director was appointed.
filed on: 10th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(2 pages)
|
TM02 |
Mon, 14th Sep 2015 - the day secretary's appointment was terminated
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 14th Sep 2015
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 5.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Aug 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 23rd Sep 2014: 5.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 4th Oct 2013 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 30th Aug 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Aug 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Sep 2011 new director was appointed.
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Aug 2011 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Mar 2011 - the day director's appointment was terminated
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 15th Sep 2009 with shareholders record
filed on: 15th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 9th Sep 2008 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, November 2007
| resolution
|
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88(2)R |
Alloted 1 shares on Wed, 7th Nov 2007. Value of each share 1 £, total number of shares: 5.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 1 shares on Wed, 7th Nov 2007. Value of each share 1 £, total number of shares: 5.
filed on: 16th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, November 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/11/07
filed on: 16th, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, November 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 06/11/07
filed on: 16th, November 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 31st Aug 2007 with shareholders record
filed on: 31st, August 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On Thu, 28th Jun 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 28th Jun 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Jun 2007 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Jun 2007 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
88(2)O |
Alloted 3 shares on Wed, 30th Aug 2006. Value of each share 1 £.
filed on: 26th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)O |
Alloted 3 shares on Wed, 30th Aug 2006. Value of each share 1 £.
filed on: 26th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 24th Mar 2007 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th Jan 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th Jan 2007 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 9th Jan 2007 New director appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 9th Jan 2007 New director appointed
filed on: 9th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 9th Jan 2007 New director appointed
filed on: 9th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 9th Jan 2007 New director appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 9th Jan 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Wed, 30th Aug 2006. Value of each share 1 £, total number of shares: 4.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Wed, 30th Aug 2006. Value of each share 1 £, total number of shares: 4.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 9th, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 9th Jan 2007 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2006
| incorporation
|
Free Download
(18 pages)
|