AA |
Total exemption full accounts data made up to 31st March 2025
filed on: 16th, May 2025
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 21st December 2024
filed on: 30th, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 21st June 2024 secretary's details were changed
filed on: 30th, December 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2024
filed on: 4th, December 2024
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Hedworth House 8 Larg Drive Winchester SO22 6NU England on 2nd August 2024 to Hedworth House 8 Larg Drive Winchester SO22 6NU
filed on: 2nd, August 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd August 2024
filed on: 2nd, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2nd August 2024 director's details were changed
filed on: 2nd, August 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Penrose Way, Four Marks Alton Hampshire GU34 5BG on 19th July 2024 to Hedworth House 8 Larg Drive Winchester SO22 6NU
filed on: 19th, July 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st December 2023
filed on: 30th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 21st December 2022
filed on: 22nd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th December 2020
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 27th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th April 2017: 100.00 GBP
filed on: 5th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, May 2017
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, May 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th December 2016
filed on: 7th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2015
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2014
filed on: 3rd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th January 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2012
filed on: 5th, January 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2011
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2010
filed on: 9th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th December 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 14th January 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, December 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 27th, December 2007
| incorporation
|
Free Download
(19 pages)
|