AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 14th August 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th August 2017
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Tuesday 25th April 2017
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 26th July 2016 - new secretary appointed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 26th July 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 1 Heron Place 71 Avondale Road Fleet Hampshire GU51 3LQ to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on Wednesday 11th May 2016
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 19th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 19th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th July 2015 with full list of members
filed on: 19th, July 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2015
filed on: 18th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 18th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 18th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th April 2015 director's details were changed
filed on: 18th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th August 2014 director's details were changed
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th July 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 26th August 2013 director's details were changed
filed on: 31st, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 19th July 2013 with full list of members
filed on: 20th, July 2013
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 19th July 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 23rd December 2011 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2011 director's details were changed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 5th December 2011 - new secretary appointed
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 19th July 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 19th July 2011 director's details were changed
filed on: 25th, July 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st April 2011 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2011 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 19th July 2010 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Monday 19th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th July 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 4th August 2009
filed on: 4th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 12th August 2008
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Tuesday 11th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/12/07
filed on: 20th, December 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/12/07
filed on: 20th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Tuesday 11th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, December 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2007
| incorporation
|
Free Download
(25 pages)
|