AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-09
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-09
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU. Change occurred on 2022-04-04. Company's previous address: The Water Tower the Elvetham Hartley Wintney Hampshire RG27 8AS England.
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 18th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2022-02-28 to 2021-12-31
filed on: 18th, February 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 18th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-09
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-08-09
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-06-01
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-06-01
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-01 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2020
| incorporation
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 2020-06-01
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-06-01: 1000.00 GBP
filed on: 17th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-06-01
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-01
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 15th, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-09
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-08-09
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2018-08-31 to 2019-02-28
filed on: 23rd, August 2018
| accounts
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, January 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 5th, January 2018
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2017-12-20
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-12-20
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-20
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-12-20
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-09
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 19th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-09
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Water Tower the Elvetham Hartley Wintney Hampshire RG27 8AS. Change occurred on 2016-04-12. Company's previous address: Town Hall Buildings Castle Street Farnham Surrey GU9 7nd.
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-09
filed on: 31st, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 24th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-09
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 28th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-09
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-03: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 1st, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-09
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 15th, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-09
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2010
| incorporation
|
Free Download
(24 pages)
|