CS01 |
Confirmation statement with no updates December 14, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2023 new director was appointed.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(28 pages)
|
AP01 |
On September 19, 2023 new director was appointed.
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 10, 2023 new director was appointed.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 10, 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2022
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(17 pages)
|
AP03 |
On June 25, 2022 - new secretary appointed
filed on: 9th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 25, 2022
filed on: 9th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 8, 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On October 8, 2021 - new secretary appointed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2020
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(18 pages)
|
AD03 |
Registered inspection location new location: Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB.
filed on: 20th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 14, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2018
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: December 11, 2017
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: July 10, 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 14, 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, July 2016
| resolution
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2015, no shareholders list
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 28, 2014
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 28, 2014
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to December 14, 2014, no shareholders list
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 19, 2014
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 15th, December 2014
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on November 17, 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AP04 |
On November 17, 2014 - new secretary appointed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Palm Court 4 Heron Square Richmond Surrey TW9 1EW to Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on October 17, 2014
filed on: 17th, October 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2013
filed on: 20th, March 2014
| annual return
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: January 31, 2014
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2013
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2013 new director was appointed.
filed on: 14th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 1, 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2012
| incorporation
|
Free Download
(48 pages)
|