AA |
Full accounts data made up to July 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
On August 10, 2022 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 6, 2023
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to July 31, 2020
filed on: 13th, April 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: November 25, 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On March 19, 2020 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 19, 2020 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on January 27, 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 27, 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2020 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to July 31, 2020
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On March 26, 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Unit E Grovebell Industrial Estate, Wrecclesham Road Wrecclesham Farnham Surrey GU10 4PL to Unit 1 Beechwood Lime Tree Way Chineham Business Park Chineham Basingstoke Hants RG24 8WA on January 16, 2018
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 5, 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 5, 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 10, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 7, 2014. Old Address: Market House 21 Lenten Street Alton Hampshire GU34 1HG
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 5, 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 17, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 5, 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(8 pages)
|
CH03 |
On January 17, 2012 secretary's details were changed
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On January 17, 2012 director's details were changed
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 5, 2012 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 5, 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on August 5, 2010. Old Address: Westbrooke House, 76 High Street Alton Hampshire GU34 1EN
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 13, 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 5, 2010 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 12, 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 15, 2008
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 15, 2008
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 16, 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 16, 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 24th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 24th, July 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 30, 2006
filed on: 30th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 30, 2006
filed on: 30th, March 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On January 26, 2005 New secretary appointed;new director appointed
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On January 26, 2005 New secretary appointed;new director appointed
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on January 12, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 12, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On January 17, 2005 New director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On January 17, 2005 New director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 10, 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 10, 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 10, 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 10, 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2005
| incorporation
|
Free Download
(12 pages)
|