AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 25th January 2022 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ England to Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on Thursday 20th January 2022
filed on: 20th, January 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th September 2020
filed on: 20th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th September 2020.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th September 2020 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thursday 7th July 2016 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th September 2020.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Office 3 Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ on Tuesday 6th April 2021
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th September 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 28th September 2017.
filed on: 8th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, December 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 7th July 2016.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th May 2016.
filed on: 29th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 5th September 2015, no shareholders list
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O Bii 80 Park Street Camberley Surrey GU15 3PT England to 1 Lakeside Road Farnborough Hampshire GU14 6XP at an unknown date
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wessex House 80 Park Street Camberley Surrey GU15 3PT to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on Thursday 23rd April 2015
filed on: 23rd, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd December 2014
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 5th September 2014, no shareholders list
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to C/O Bii 80 Park Street Camberley Surrey GU15 3PT at an unknown date
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 22nd May 2014 - new secretary appointed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 5th September 2013, no shareholders list
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th September 2013.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th September 2013.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 5th September 2012, no shareholders list
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th August 2012.
filed on: 29th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th March 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th September 2011, no shareholders list
filed on: 28th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(10 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th September 2010, no shareholders list
filed on: 30th, September 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Sunday 5th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th February 2010.
filed on: 16th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Sunday 6th September 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th September 2009, no shareholders list
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 10th September 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 6th, July 2009
| accounts
|
Free Download
(11 pages)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th June 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 18th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 12th February 2009 Director appointed
filed on: 12th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th January 2009 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 8th October 2008
filed on: 8th, October 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Monday 21st July 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th June 2008 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 18th February 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 19th, September 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2007
| incorporation
|
Free Download
(27 pages)
|