AA01 |
Previous accounting period extended from March 31, 2023 to September 30, 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2023
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, March 2019
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2017
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on March 30, 2016: 1251000.00 GBP
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 20, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 23, 2015: 1250000.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to November 20, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 17th, July 2014
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: January 28, 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 27, 2013. Old Address: 20-20a Jewry Street Winchester Hampshire SO23 8RZ
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 20, 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 27, 2013: 1250000.00 GBP
capital
|
|
AP01 |
On September 5, 2013 new director was appointed.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to November 20, 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 10th, July 2012
| accounts
|
Free Download
(22 pages)
|
AP03 |
On June 11, 2012 - new secretary appointed
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 11, 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On May 20, 2011 secretary's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 20, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 27th, July 2011
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to November 20, 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On November 20, 2009 secretary's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 20, 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 25th, August 2009
| accounts
|
Free Download
(21 pages)
|
123 |
Nc inc already adjusted 14/07/09
filed on: 20th, July 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On March 30, 2009 Secretary appointed
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 26, 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 25, 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2009 Director appointed
filed on: 21st, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On March 21, 2009 Appointment terminated secretary
filed on: 21st, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 24th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2008 from fairfield house east street hambledon waterlooville hampshire PO7 4RY
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, December 2007
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, December 2007
| incorporation
|
Free Download
(14 pages)
|
88(2)R |
Alloted 99 shares on November 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/11/07
filed on: 7th, December 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/11/07
filed on: 7th, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, December 2007
| resolution
|
|
288b |
On November 30, 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
288b |
On November 30, 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 30, 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/07 from: thames house, portsmouth road esher surrey KT10 9AD
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/11/07 from: thames house, portsmouth road esher surrey KT10 9AD
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On November 30, 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(18 pages)
|