AD01 |
Change of registered address from 107 Reaver House 12 East Street Epsom Surrey KT17 1HX England on Thu, 19th Oct 2023 to 3 Turnberry House 4400 Parkway Whiteley Hants PO15 7FJ
filed on: 19th, October 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
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Free Download
(11 pages)
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AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 20th, September 2022
| accounts
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, March 2022
| accounts
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Free Download
(11 pages)
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AD01 |
Change of registered address from 5th Floor Dean Bradley House Horseferry Road London SW1P 2AF England on Wed, 26th Jan 2022 to 107 Reaver House 12 East Street Epsom Surrey KT17 1HX
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(11 pages)
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AA01 |
Extension of accounting period to Tue, 30th Jun 2020 from Thu, 30th Apr 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(1 page)
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AD01 |
Change of registered address from 107 Reaver House 12 East Street Epsom Surrey KT17 1HX on Fri, 2nd Aug 2019 to 5th Floor Dean Bradley House Horseferry Road London SW1P 2AF
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 10th, August 2018
| accounts
|
Free Download
(9 pages)
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SH20 |
Statement by Directors
filed on: 29th, August 2017
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2017
| resolution
|
Free Download
(9 pages)
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CAP-SS |
Solvency Statement dated 24/08/17
filed on: 29th, August 2017
| insolvency
|
Free Download
(1 page)
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SH19 |
Capital declared on Tue, 29th Aug 2017: 999.00 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 29th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Dec 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on Tue, 29th Dec 2015: 999.00 GBP
capital
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AD01 |
Change of registered address from C/O Wimbletech Cic 35 Wimbledon Hill Road London SW19 7NB England on Thu, 22nd Oct 2015 to 107 Reaver House 12 East Street Epsom Surrey KT17 1HX
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(9 pages)
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AD01 |
Change of registered address from Avon House 46 High Street Ringwood Hampshire BH24 1AG on Wed, 3rd Jun 2015 to C/O Wimbletech Cic 35 Wimbledon Hill Road London SW19 7NB
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(5 pages)
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AD01 |
Change of registered address from Avon House High Street Ringwood Hampshire BH24 1AG on Wed, 21st Jan 2015 to Avon House 46 High Street Ringwood Hampshire BH24 1AG
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on Tue, 26th Nov 2013. Old Address: 1St Floor 37 Commercial Road Poole Dorset BH14 0HU
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Tue, 25th Jan 2011. Old Address: 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA
filed on: 25th, January 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 13th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return up to Thu, 22nd Apr 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 3rd, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Sat, 16th May 2009 with complete member list
filed on: 16th, May 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Tue, 1st Jul 2008 with complete member list
filed on: 1st, July 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 25th, February 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Sun, 15th Jul 2007 with complete member list
filed on: 15th, July 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Sun, 15th Jul 2007 with complete member list
filed on: 15th, July 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Mon, 26th Jun 2006 with complete member list
filed on: 26th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 26th Jun 2006 with complete member list
filed on: 26th, June 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/10/05 from: avon house 46 high street ringwood hampshire BH24 1AG
filed on: 7th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/05 from: avon house 46 high street ringwood hampshire BH24 1AG
filed on: 7th, October 2005
| address
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, July 2005
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, July 2005
| incorporation
|
Free Download
(17 pages)
|
287 |
Registered office changed on 12/07/05 from: 11 the avenue southampton hampshire SO17 1XF
filed on: 12th, July 2005
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, July 2005
| incorporation
|
Free Download
(17 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, July 2005
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 998 shares on Wed, 15th Jun 2005. Value of each share 1 £, total number of shares: 999.
filed on: 12th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Wed, 15th Jun 2005. Value of each share 1 £, total number of shares: 999.
filed on: 12th, July 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/07/05 from: 11 the avenue southampton hampshire SO17 1XF
filed on: 12th, July 2005
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2005
| incorporation
|
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2005
| incorporation
|
Free Download
(17 pages)
|
287 |
Registered office changed on 09/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, April 2005
| incorporation
|
Free Download
(17 pages)
|