AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd March 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd March 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 30th November 202160.00 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th November 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 30th November 2021) of a secretary
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 2nd March 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(10 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 9th October 2020
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 14th August 2019
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 14th August 2019
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 14th August 2019
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, September 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 13th August 201990.00 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Faraday Office Park Rankine Road Basingstoke RG24 8QB. Change occurred on Tuesday 5th March 2019. Company's previous address: 7 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QQ.
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd March 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 17th, September 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Friday 26th June 2015
filed on: 29th, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 6th February 2014 director's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 6th February 2014 secretary's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th March 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th March 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Wednesday 30th November 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, March 2011
| incorporation
|
Free Download
(25 pages)
|