AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 8th, March 2024
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2024/02/20.
filed on: 2nd, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/09/07 - the day director's appointment was terminated
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, February 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
2022/07/16 - the day director's appointment was terminated
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, March 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, March 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
2020/10/31 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, February 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2020/01/10.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/28.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/28.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/09/28 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, March 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, March 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, March 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 15th, March 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2015/12/06, no shareholders list
filed on: 23rd, December 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/04/18 - the day director's appointment was terminated
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 24th, March 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2014/12/06, no shareholders list
filed on: 30th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 14th, March 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/12/06, no shareholders list
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012/12/28 director's details were changed
filed on: 28th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/06, no shareholders list
filed on: 28th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM02 |
2012/03/28 - the day secretary's appointment was terminated
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/03/28 from 5 Railway Cottages Old Station Way Bordon Hampshire GU35 9HH
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 19th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/12/06, no shareholders list
filed on: 12th, December 2011
| annual return
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2011
| incorporation
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 14th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/12/06, no shareholders list
filed on: 10th, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 20th, May 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, May 2010
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, April 2010
| incorporation
|
Free Download
(6 pages)
|
TM01 |
2010/04/19 - the day director's appointment was terminated
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/06, no shareholders list
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/19 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/17 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/17 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 5th, June 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2009/04/21 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/11 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, October 2008
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed subterranea britannica LIMITEDcertificate issued on 22/10/08
filed on: 17th, October 2008
| change of name
|
Free Download
(3 pages)
|
288a |
On 2008/05/02 Director appointed
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/01 Director appointed
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/01 Director appointed
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2008
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2007
| incorporation
|
Free Download
(15 pages)
|