CH01 |
On Sunday 9th April 2023 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
filed on: 21st, April 2023
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st July 2022
filed on: 21st, April 2023
| accounts
|
Free Download
|
AP01 |
New director appointment on Friday 25th November 2022.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O North Harbour 1000 Lakeside North Harbour Portsmouth Hants PO6 3EN to Unit 4 Ignition Faraday Road Dorcan Swindon SN3 5HS on Tuesday 12th July 2022
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 4th May 2022 - new secretary appointed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 13th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, July 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 22nd, June 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 27th May 20211000.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 1st May 20211000.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 14th April 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 21st December 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 26th August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 9th April 2020
filed on: 9th, April 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st July 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st July 2019. Originally it was Friday 31st May 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st May 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st May 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Friday 29th September 2017 to Wednesday 31st May 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2016 to Thursday 29th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Wednesday 31st August 2016 to Friday 30th September 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st August 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1007.00 GBP is the capital in company's statement on Tuesday 22nd December 2015
capital
|
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st August 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1007.00 GBP is the capital in company's statement on Friday 20th February 2015
capital
|
|
TM01 |
Director appointment termination date: Friday 3rd January 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 2nd January 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 25th November 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1007.00 GBP is the capital in company's statement on Thursday 2nd January 2014
capital
|
|
AA |
Accounts for a small company made up to Saturday 31st August 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Saturday 31st August 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
1007.00 GBP is the capital in company's statement on Tuesday 1st November 2011
filed on: 25th, March 2013
| capital
|
Free Download
(10 pages)
|
CH01 |
On Saturday 9th June 2012 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 25th November 2012 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Saturday 9th June 2012 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th June 2012 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 18th June 2012 from Safeguard House Hazleton Interchange Horndean Hampshire PO8 9JU United Kingdom
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th November 2011 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 30th November 2010 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st April 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st April 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th November 2010 to Friday 31st December 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 25th November 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 25th November 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 25th November 2010 secretary's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 25th November 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 25th November 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 25th November 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(8 pages)
|
SH01 |
1006.00 GBP is the capital in company's statement on Wednesday 6th January 2010
filed on: 14th, October 2010
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 7th, April 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
1005.00 GBP is the capital in company's statement on Monday 30th November 2009
filed on: 21st, January 2010
| capital
|
Free Download
(8 pages)
|
SH01 |
1005.00 GBP is the capital in company's statement on Monday 30th November 2009
filed on: 20th, January 2010
| capital
|
Free Download
(8 pages)
|
SH01 |
1005.00 GBP is the capital in company's statement on Monday 30th November 2009
filed on: 20th, January 2010
| capital
|
Free Download
(8 pages)
|
SH01 |
1005.00 GBP is the capital in company's statement on Monday 30th November 2009
filed on: 20th, January 2010
| capital
|
Free Download
(8 pages)
|
SH01 |
1005.00 GBP is the capital in company's statement on Monday 30th November 2009
filed on: 20th, January 2010
| capital
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2009
| incorporation
|
Free Download
(39 pages)
|