| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, November 2023
| accounts
|
Free Download
(30 pages)
|
| AD01 |
New registered office address Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon GU35 0FX. Change occurred on August 15, 2023. Company's previous address: Unit 9 Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA England.
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 23, 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 12, 2023
filed on: 14th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(38 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(40 pages)
|
| AP01 |
On August 24, 2021 new director was appointed.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 27, 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 24, 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 14, 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Unit 9 Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA. Change occurred on May 4, 2021. Company's previous address: 10 Oakhanger Farm Business Park Oakhanger Road Oakhanger, Bordon Hampshire GU35 9JA England.
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 14, 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 14, 2021 new director was appointed.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: January 21, 2021) of a secretary
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 14, 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(33 pages)
|
| TM02 |
Termination of appointment as a secretary on August 4, 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 1, 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 16, 2020 new director was appointed.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, November 2019
| resolution
|
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 21st, November 2019
| incorporation
|
Free Download
(27 pages)
|
| AP01 |
On September 19, 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(29 pages)
|
| AP01 |
On September 19, 2019 new director was appointed.
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 1, 2019 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 21, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 21, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 15, 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(28 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, August 2018
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, August 2018
| resolution
|
Free Download
(2 pages)
|
| CH01 |
On July 4, 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 23, 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 10 Oakhanger Farm Business Park Oakhanger Road Oakhanger, Bordon Hampshire GU35 9JA. Change occurred on March 19, 2018. Company's previous address: 9 Oakhanger Farm Business Park Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA England.
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(28 pages)
|
| CH01 |
On August 2, 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 19, 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 19, 2017) of a secretary
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 11, 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 11, 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 11, 2017) of a secretary
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 19, 2016 new director was appointed.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2016
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(30 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 3, 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(4 pages)
|
| AD01 |
New registered office address 9 Oakhanger Farm Business Park Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA. Change occurred on September 1, 2015. Company's previous address: Chiltlee Manor Chiltlee Manor Estate Haslemere Road Liphook Hampshire GU30 7AZ.
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On June 4, 2015 new director was appointed.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 3, 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(1 page)
|
| AP01 |
On July 4, 2014 new director was appointed.
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 4, 2014 new director was appointed.
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 4, 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 4, 2014
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 3, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 3, 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 3, 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 3, 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 3, 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on July 2, 2012. Old Address: the Crest Lodge 54 Petworth Road Haslemere Surrey GU27 3AU
filed on: 2nd, July 2012
| address
|
Free Download
(1 page)
|
| AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
| CH03 |
On June 14, 2012 secretary's details were changed
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 3rd, May 2012
| accounts
|
Free Download
(1 page)
|
| AP01 |
On May 3, 2012 new director was appointed.
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 3, 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(1 page)
|
| AP01 |
On June 8, 2011 new director was appointed.
filed on: 8th, June 2011
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, August 2010
| incorporation
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, August 2010
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, June 2010
| incorporation
|
Free Download
(38 pages)
|