AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(11 pages)
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CH01 |
On October 12, 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to April 30, 2023
filed on: 7th, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: July 8, 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: November 21, 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on March 1, 2018: 103.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 1, 2018 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 29, 2018 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On January 20, 2016 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2015 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2015 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit G Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG to Unit 8 Grafton Way West Ham Industrial Estate Basingtoke Hampshire RG22 6HY on December 21, 2015
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On August 11, 2015 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 28, 2015 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 17, 2015 director's details were changed
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 26, 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 18, 2015: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 26, 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2014 secretary's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to November 26, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 23, 2013: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to November 26, 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on January 14, 2013. Old Address: 11 Restormel Close Basingstoke Hampshire RG23 8JB
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 27, 2011: 102.00 GBP
filed on: 24th, August 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, August 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 26, 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 6, 2011
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 26, 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(8 pages)
|
AP03 |
On July 1, 2010 - new secretary appointed
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2010 new director was appointed.
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 1, 2010
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On November 24, 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 26, 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 26, 2009 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to December 11, 2008
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 16th, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 16th, June 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to January 6, 2007
filed on: 6th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 6, 2007
filed on: 6th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to December 15, 2005
filed on: 15th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 15, 2005
filed on: 15th, December 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 11th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 11th, February 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2004
| incorporation
|
Free Download
(16 pages)
|