CS01 |
Confirmation statement with no updates Saturday 30th March 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Saturday 23rd March 2024) of a secretary
filed on: 23rd, March 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 23rd March 2024
filed on: 23rd, March 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 1st January 2024
filed on: 23rd, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Tudor Close 11 Tudor Close Cobham KT11 2PH. Change occurred on Monday 5th February 2024. Company's previous address: Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE.
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th March 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th March 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th March 2020
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 31st, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th March 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th March 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th March 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th March 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 30th August 2011 from 179a Pack Lane Kempshott Basingstoke Hampshire RG22 5HW
filed on: 30th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th March 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 8th, February 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2011
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Saturday 1st May 2010
filed on: 8th, February 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2011
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th March 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 22nd April 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 18th July 2008 - Annual return with full member list
filed on: 18th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 18th May 2007 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 18th May 2007 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, July 2006
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 24th, July 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 12/06/06
filed on: 24th, July 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/06/06
filed on: 24th, July 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, July 2006
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 24th, July 2006
| resolution
|
|
287 |
Registered office changed on 30/05/06 from: 16 shearway business park folkestone kent CT19 4RH
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/06 from: 16 shearway business park folkestone kent CT19 4RH
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(17 pages)
|