AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 29th April 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th April 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 18th, August 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 15th December 2020: 1.14 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 25th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 1st November 2019 secretary's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st November 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 10 Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 0PD on 25th July 2017 to Unit 11 Basingstoke Business Centre Winchester Road Basingstoke Hampshire RG22 4AU
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 11 Basingstoke Business Centre Winchester Road Basingstoke Hampshire RG22 4AU England on 25th July 2017 to Unit 12 Basingstoke Enterprise Centre West Ham Lane Basingstoke Hampshire RG22 6NQ
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th October 2016: 2.10 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 4th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 23rd, August 2013
| accounts
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, March 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st March 2013: 1.10 GBP
filed on: 1st, March 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 13th December 2012 secretary's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 6 Berry Court Bramley Road Little London Tadley Hampshire RG26 5AT on 10th September 2012
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st May 2012
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th April 2012
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2010
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 1st October 2010
filed on: 3rd, November 2010
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 26th November 2008 with complete member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 27th, May 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 22nd December 2007 with complete member list
filed on: 22nd, December 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 22/12/07
annual return
|
|
363s |
Annual return drawn up to 22nd December 2007 with complete member list
filed on: 22nd, December 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 22/12/07
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 17th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 17th, April 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/01/07
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/01/07
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 19th December 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th December 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 01/12/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 1st, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 1st, December 2005
| address
|
Free Download
(1 page)
|
288a |
On 1st December 2005 New secretary appointed;new director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 1st December 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 1st December 2005 New secretary appointed;new director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 1st December 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 1st December 2005 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, November 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2005
| incorporation
|
Free Download
(12 pages)
|