AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Building 75 Whitehill and Bordon Enterprise Park Budds Lane Bordon GU35 0FJ. Change occurred on Tuesday 25th April 2017. Company's previous address: Building 91D Whitehill & Bordon Enterprise Park Bordon Hampshire GU35 0FJ England.
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 3rd February 20172.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 31st, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 23rd, May 2016
| resolution
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 29th April 2016
filed on: 23rd, May 2016
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 29th April 20162.67 GBP
filed on: 23rd, May 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, May 2016
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Building 91D Whitehill & Bordon Enterprise Park Bordon Hampshire GU35 0FJ. Change occurred on Wednesday 20th April 2016. Company's previous address: Building 91 Seme, Budds Lane Bordon Hampshire GU35 0JE.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th April 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th April 2015
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th April 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th April 2013
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th April 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 19th April 2011 from Building 90 Seme Budds Lane Bordon Hampshire GU35 0JE
filed on: 19th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th April 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th April 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 3rd, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 29th April 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 15th May 2008 - Annual return with full member list
filed on: 15th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 10th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 19th April 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 19th April 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 14th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 14th, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 16th June 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 16th June 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 17th, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares from Friday 16th April 2004 to Friday 30th April 2004. Value of each share 1 £, total number of shares: 3.
filed on: 7th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Friday 16th April 2004 to Friday 30th April 2004. Value of each share 1 £, total number of shares: 3.
filed on: 7th, May 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, April 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 14th, April 2004
| incorporation
|
Free Download
(11 pages)
|