AD01 |
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 21 21 Blythe Close Andover Hampshire SP11 6HX on 2022-07-29
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 11th, July 2022
| accounts
|
Free Download
(3 pages)
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TM02 |
Secretary appointment termination on 2020-09-30
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 2020-09-24
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 28th, July 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 10th, May 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 15th, August 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 21 Blythe Close Enham Chase Andover Hampshire SP11 6HX to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 2016-03-24
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-08-15 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-14: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-08-15 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 2nd, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-08-15 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-19: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 2013-11-04
filed on: 4th, November 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 28th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-08-15 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-15 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 30th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-08-15 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-08-15 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 18th, June 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2009-08-15 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/09/2009 from vickers house priestley road basingstoke hampshire RG24 9NP
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-09-30
filed on: 19th, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2008-09-10
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/07/2008 from c/o d velida & co centurion house central way andover hampshire SP10 5AN
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 24th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-09-11
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-09-11
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 17th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 17th, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2006-08-25
filed on: 25th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-08-25
filed on: 25th, August 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 13th, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-09-21 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-21 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-21 New secretary appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-21 New secretary appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/05 from: 134 percival rd enfield EN1 1QU
filed on: 21st, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/05 from: 134 percival rd enfield EN1 1QU
filed on: 21st, September 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2005
| resolution
|
Free Download
(2 pages)
|
288b |
On 2005-08-18 Secretary resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-08-18 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-08-18 Director resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-08-18 Secretary resigned
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(21 pages)
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NEWINC |
Incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(21 pages)
|