CS01 |
Confirmation statement with no updates Monday 1st January 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st January 2022
filed on: 1st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 11th June 2021 secretary's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 1st January 2004
filed on: 18th, December 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th January 2017
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA. Change occurred on Thursday 4th August 2016. Company's previous address: 18-22 Albert Street Fleet Hampshire GU51 3RJ.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th January 2016
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 8th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th January 2015
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th January 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th September 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 20th May 2013 from Redcliffe, 17 Dinorben Close Fleet Hampshire GU52 7SL
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th January 2013
filed on: 25th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th January 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th January 2011
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, March 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 10th January 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th January 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2009
| resolution
|
|
363a |
Period up to Tuesday 11th August 2009 - Annual return with full member list
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 26th, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 10th January 2008 - Annual return with full member list
filed on: 10th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 16th January 2006 - Annual return with full member list
filed on: 16th, January 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 12th January 2005 - Annual return with full member list
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 18th, June 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 16th January 2004 - Annual return with full member list
filed on: 16th, January 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/04 to 31/12/03
filed on: 5th, November 2003
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 17th January 2003 New secretary appointed
filed on: 17th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 17th January 2003 New director appointed
filed on: 17th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 17th January 2003 Director resigned
filed on: 17th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th January 2003 Secretary resigned
filed on: 17th, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, January 2003
| incorporation
|
Free Download
(20 pages)
|