AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, January 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 6th Dec 2021 - 166000.00 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 4th Oct 2021 - 266000.00 GBP
filed on: 13th, December 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 13th Oct 2020 - 806000.00 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, April 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 2nd Apr 2020 - 900000.00 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(13 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 30th Apr 2019 - 900000.00 GBP
filed on: 8th, October 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(16 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 24th May 2018 - 1700000.00 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 2nd Mar 2018 - 1760000.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 23rd Aug 2017 - 2265000.00 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 1st Sep 2017 - 1770000.00 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Apr 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 17th Jun 2015 - 2270000.00 GBP
filed on: 3rd, September 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Apr 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 2540000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Apr 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 4th Apr 2014: 2540000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Apr 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 9th Nov 2012. Old Address: C/O Ground Control Limited the Stables London Road Billericay Essex CM12 9HS United Kingdom
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Apr 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Fri, 30th Mar 2012: 2540000.00 GBP
filed on: 2nd, April 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 19th May 2011. Old Address: , New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 1st Apr 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 6th Apr 2010: 540000.00 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2010: 470000.00 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2010
| incorporation
|
Free Download
(28 pages)
|