TM01 |
Director appointment termination date: 2023-11-18
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2023-07-20
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019-06-21 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-21 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-21 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-21 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-06-21 secretary's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-11-22 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, August 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-07-05 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-07-05 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-07-05 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-07-22 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-07-05 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 23rd, March 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-12-31: 72.00 GBP
filed on: 13th, January 2012
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-05 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(9 pages)
|
CH03 |
On 2009-06-13 secretary's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-06-13 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 7th, October 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-03-08: 70.00 GBP
filed on: 23rd, September 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-07-05 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2010-07-01
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-06-21
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 2nd, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-07-28
filed on: 28th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 15th, August 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/12/2007
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-07-29
filed on: 29th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-07-31
filed on: 9th, May 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 2007-11-27 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-27 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: aspen house airport service road portsmouth hampshire PO3 5RA
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: aspen house airport service road portsmouth hampshire PO3 5RA
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-10-01
filed on: 1st, October 2007
| annual return
|
Free Download
(9 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 01/10/07
annual return
|
|
363s |
Annual return made up to 2007-10-01
filed on: 1st, October 2007
| annual return
|
Free Download
(9 pages)
|
363(287) |
Secretary's particulars changed; Registered office changed on 01/10/07
annual return
|
|
288a |
On 2007-03-19 New secretary appointed;new director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-19 New secretary appointed;new director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/06 from: 3 teknol house victoria road burgess hill west sussex RH15 9LH
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/06 from: 3 teknol house victoria road burgess hill west sussex RH15 9LH
filed on: 20th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-07-12. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-07-12. Value of each share 1 £, total number of shares: 100.
filed on: 15th, September 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-07-12 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-12 New secretary appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-12 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-07-12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-12 New secretary appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-12 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-07-12 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-12 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-07-12 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, July 2006
| incorporation
|
Free Download
(16 pages)
|