MR04 |
Statement of satisfaction of charge in full
filed on: 12th, March 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: August 29, 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 29, 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom to Unit a, Quedgeley West Business Park Bristol Road Hardwicke Gloucester Gloucestershire GL2 4PA on July 4, 2022
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2019
| resolution
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2019 new director was appointed.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2019 new director was appointed.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2019 new director was appointed.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2019 new director was appointed.
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 8, 2009: 500.00 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 069559910001, created on February 1, 2018
filed on: 5th, February 2018
| mortgage
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from The Old School House Old Farm Road Guildford Surrey GU1 1QN to Vision House Bedford Road Petersfield Hampshire GU32 3QB on November 7, 2017
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
|
AUD |
Auditor's resignation
filed on: 27th, January 2017
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, May 2016
| resolution
|
Free Download
(26 pages)
|
CH01 |
On March 17, 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on January 31, 2015: 2675.00 GBP
filed on: 25th, August 2015
| capital
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to July 8, 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 31, 2015: 2675.00 GBP
filed on: 18th, March 2015
| capital
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 3rd, March 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 26th, February 2015
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, November 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to July 8, 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 4, 2014: 500.00 GBP
capital
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, May 2014
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, May 2014
| resolution
|
|
AR01 |
Annual return made up to July 8, 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 8, 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 8, 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from July 31, 2010 to December 31, 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On July 8, 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 8, 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2009
| incorporation
|
Free Download
(18 pages)
|