| TM01 |
27th November 2023 - the day director's appointment was terminated
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
27th November 2023 - the day director's appointment was terminated
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
27th November 2023 - the day director's appointment was terminated
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 29th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
24th November 2021 - the day director's appointment was terminated
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 4th January 2021
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Address change date: 12th December 2019. New Address: Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT. Previous address: Prospect Place Moorside Road Winchester SO23 7RX England
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 12th December 2019
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
10th October 2019 - the day director's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th October 2019
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
1st December 2019 - the day director's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
27th September 2019 - the day director's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
18th February 2019 - the day director's appointment was terminated
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 5th December 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
5th August 2018 - the day director's appointment was terminated
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 5th October 2017. New Address: Prospect Place Moorside Road Winchester SO23 7RX. Previous address: Vaughan House Moorside Road Winchester Hampshire SO23 7SA
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th June 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, July 2016
| resolution
|
Free Download
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Vaughan House Moorside Road Winchester Hampshire SO23 7SA. Previous address: 109 Gloucester Place London W1U 6JW England
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th December 2015, no shareholders list
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
| AD01 |
Address change date: 30th November 2015. New Address: Vaughan House Moorside Road Winchester Hampshire SO23 7SA. Previous address: 109 Gloucester Place London W1U 6JW
filed on: 30th, November 2015
| address
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 5th, November 2015
| accounts
|
Free Download
(6 pages)
|
| TM02 |
9th June 2015 - the day secretary's appointment was terminated
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 9th June 2015
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
9th June 2015 - the day director's appointment was terminated
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, March 2015
| resolution
|
|
| AR01 |
Annual return drawn up to 6th December 2014, no shareholders list
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(8 pages)
|
| TM01 |
13th January 2014 - the day director's appointment was terminated
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th December 2013, no shareholders list
filed on: 13th, January 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 24th July 2013
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 6th December 2012, no shareholders list
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 6th December 2011, no shareholders list
filed on: 16th, February 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 6th December 2010, no shareholders list
filed on: 13th, January 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On 28th November 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 6th December 2009, no shareholders list
filed on: 1st, March 2010
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 28th November 2009 director's details were changed
filed on: 22nd, February 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 22nd, February 2010
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, October 2009
| resolution
|
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2009
| incorporation
|
Free Download
(8 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return up to 14th January 2009 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 5th, January 2009
| accounts
|
Free Download
(7 pages)
|
| 288a |
On 8th December 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(9 pages)
|
| 288b |
On 1st November 2008 Appointment terminated director
filed on: 1st, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 16th July 2008 Secretary appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 3rd July 2008 Appointment terminated secretary
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return up to 11th March 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(29 pages)
|
| NEWINC |
Incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(29 pages)
|