AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on Fri, 30th Dec 2022
filed on: 16th, January 2023
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, November 2022
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, September 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Sep 2021 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Sep 2021 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Sep 2021 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/03/22
filed on: 29th, March 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, March 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, March 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 24th Mar 2022: 0.10 GBP
filed on: 24th, March 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Mar 2022: 1309287.40 GBP
filed on: 23rd, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: Fri, 1st Oct 2021. New Address: 12 New Fetter Lane London EC4A 1JP. Previous address: Larch House Parklands Business Park Denmead Hampshire PO7 6XP
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 17th Sep 2021
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 17th Sep 2021 - the day secretary's appointment was terminated
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Mar 2021 new director was appointed.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Mar 2021 new director was appointed.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 19th Mar 2021 - the day director's appointment was terminated
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 19th Mar 2021 - the day director's appointment was terminated
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Mar 2021 new director was appointed.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, January 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Thu, 18th Jan 2018 new director was appointed.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Aug 2017 - the day director's appointment was terminated
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Jan 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 29th Jan 2016: 1211.40 GBP
capital
|
|
AAMD |
Full accounts with changes made up to Wed, 31st Dec 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2015
| resolution
|
|
AR01 |
Annual return drawn up to Sun, 11th Jan 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(11 pages)
|
TM01 |
Tue, 13th Jan 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Jan 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Jan 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Jan 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Jan 2015 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 13th Jan 2015 - the day director's appointment was terminated
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 13th Jan 2015 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jan 2014 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 17th Jan 2014: 1211.40 GBP
capital
|
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 8th Jan 2014 - the day director's appointment was terminated
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 8th Jan 2014 - the day director's appointment was terminated
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Jan 2014 to Tue, 31st Dec 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, July 2013
| resolution
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 6th Jun 2013: 1211.90 GBP
filed on: 13th, June 2013
| capital
|
Free Download
(8 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd May 2013 new director was appointed.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Jan 2013 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Wed, 14th Nov 2012 - the day director's appointment was terminated
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 18th, June 2012
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Fri, 4th May 2012
filed on: 24th, May 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th May 2012: 1000.00 GBP
filed on: 24th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2012
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Thu, 3rd May 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 24th Apr 2012
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Apr 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 24th Apr 2012 - the day secretary's appointment was terminated
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th Apr 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 19th Apr 2012 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 24th Apr 2012. Old Address: Station House North Street Havant Hampshire PO9 1QU United Kingdom
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, March 2012
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jan 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, January 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed my pc backup LIMITEDcertificate issued on 19/01/12
filed on: 19th, January 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Mon, 9th Jan 2012 to change company name
change of name
|
|
SH01 |
Capital declared on Fri, 22nd Jul 2011: 403.00 GBP
filed on: 27th, July 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 5th Jul 2011: 400.00 GBP
filed on: 5th, July 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Mar 2011 - the day director's appointment was terminated
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2011
| incorporation
|
Free Download
(33 pages)
|