AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2016
filed on: 24th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 24, 2016: 36.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 14, 2014
filed on: 14th, November 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 15, 2014: 36.00 GBP
capital
|
|
SH01 |
Capital declared on September 19, 2013: 36.00 GBP
filed on: 17th, October 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 13, 2013. Old Address: Unit 1 Shredding Green Farm Langley Park Road Iver Buckinghamshire SL0 9QS United Kingdom
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, May 2012
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 17th, May 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 10, 2012: 18.00 GBP
filed on: 17th, May 2012
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 16, 2012. Old Address: Town Quay House 99 Gosport Road Fareham Hampshire PO16 0PY
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2012
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 18th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to January 9, 2009 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, February 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, February 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/01/08 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to January 24, 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 24, 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to January 12, 2007 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to January 12, 2007 (Secretary's particulars changed)
annual return
|
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 10th, October 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 187 shares on May 3, 2006. Value of each share 1 £, total number of shares: 190.
filed on: 12th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 187 shares on May 3, 2006. Value of each share 1 £, total number of shares: 190.
filed on: 12th, May 2006
| capital
|
Free Download
(2 pages)
|
363s |
Period up to February 15, 2006 - Annual return with full member list
filed on: 15th, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to February 15, 2006 - Annual return with full member list
filed on: 15th, February 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 2 shares on July 11, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 15th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on July 11, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 15th, August 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/03/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(32 pages)
|