AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 19th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 14th December 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th December 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 19th December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 29th November 2022
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 29th November 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th March 2014: 1900.00 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 9th June 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th June 2021
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th December 2016
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 19th December 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st January 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 19th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th January 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 19th December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th January 2014: 100.00 GBP
capital
|
|
CH03 |
On 18th December 2013 secretary's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 14th January 2014
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 18th December 2013 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2013 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2013 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2013 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 99 Weyhill Haslemere Surrey GU27 1HT on 10th September 2013
filed on: 10th, September 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th December 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th December 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 19th December 2010 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 19th December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th December 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 19th December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On 2nd October 2009 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2009
filed on: 8th, October 2009
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 30/04/2009
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 5th January 2009 with shareholders record
filed on: 5th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(16 pages)
|