AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st October 2017
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 11 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ. Change occurred on Friday 28th August 2015. Company's previous address: Pinewood Chineham Business Park Pinewood, Crockford Lane Chineham Basingstoke Hampshire RG24 8AL.
filed on: 28th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 1st September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th August 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 12th July 2013 from 82 High Street Golborne Warrington WA3 3DA England
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 17th December 2012 from Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th August 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th August 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 27th August 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 27th August 2011 secretary's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 27th August 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 13th September 2011 from 1 High Street, Knaphill Woking Surrey GU21 2PG
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th August 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th August 2009
filed on: 7th, October 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Friday 6th February 2009 Secretary appointed
filed on: 6th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th February 2009 Director appointed
filed on: 6th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 6th February 2009 Appointment terminated secretary
filed on: 6th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 27th October 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Wednesday 29th August 2007. Value of each share 1 £, total number of shares: 101.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, September 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 99 shares on Wednesday 29th August 2007. Value of each share 1 £, total number of shares: 200.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 29th August 2007. Value of each share 1 £, total number of shares: 200.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Wednesday 29th August 2007. Value of each share 1 £, total number of shares: 101.
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2007
| resolution
|
Free Download
|
288a |
On Friday 31st August 2007 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 31st August 2007 Secretary resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 31st August 2007 Director resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 31st August 2007 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 31st August 2007 New director appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 31st August 2007 Director resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 31st August 2007 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 31st August 2007 Secretary resigned
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, August 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2007
| incorporation
|
Free Download
(16 pages)
|