| TM02 |
Termination of appointment as a secretary on December 19, 2023
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 24, 2023) of a secretary
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(9 pages)
|
| AD01 |
New registered office address Ground Floor 7 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB. Change occurred on September 6, 2022. Company's previous address: First Floor Unit 2 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX England.
filed on: 6th, September 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On September 6, 2022 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(9 pages)
|
| AD01 |
New registered office address First Floor Unit 2 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX. Change occurred on October 5, 2020. Company's previous address: Worting House Church Lane Basingstoke Hampshire RG23 8PX England.
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
| CH01 |
On October 5, 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On November 14, 2019 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 10, 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on June 10, 2016: 1000.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(4 pages)
|
| AD01 |
New registered office address Worting House Church Lane Basingstoke Hampshire RG23 8PX. Change occurred on November 18, 2015. Company's previous address: 62 Glentham Road Barnes London SW13 9JJ.
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on November 7, 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 7, 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On November 23, 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to July 14, 2009 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(6 pages)
|
| 353a |
Location of register of members (non legible)
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
| 353a |
Location of register of members (non legible)
filed on: 3rd, July 2007
| address
|
Free Download
(1 page)
|
| 363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On October 3, 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On October 3, 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on June 19, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, September 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on June 19, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, September 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On September 5, 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 5, 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 5, 2006 New director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 5, 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On September 5, 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On September 5, 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 5, 2006 Director resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On September 5, 2006 Secretary resigned
filed on: 5th, September 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(14 pages)
|