CS01 |
Confirmation statement with no updates 2023/09/18
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/18
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/18
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/08/03
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/18
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/18
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/09/18
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/09/18
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017/01/16
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, June 2017
| accounts
|
Free Download
|
CH01 |
On 2017/01/16 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/16 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/16 director's details were changed
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/18
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
2016/03/31 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 24th, February 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015/11/20 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/11/20 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/10/05. New Address: 1 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th. Previous address: 1 Power Station Road Doncaster South Yorkshire DN5 8AN
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/18 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/09/18 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, September 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2013/11/08 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/09/18 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on 2013/10/04
capital
|
|
CH01 |
On 2013/09/04 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/11 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2012/09/18 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/05/29 from Atlas 5 Balby Carr Bank Doncaster South Yorkshire DN4 5JT
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
SH01 |
108.00 GBP is the capital in company's statement on 2011/10/06
filed on: 24th, October 2011
| capital
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/09/18 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/09/23 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/18 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/09/18 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/28.
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 10th, June 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on 2009/12/31
filed on: 4th, February 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/01/26.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/26.
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, January 2010
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/24 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 26th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/07/2009 from suite 44 wright business park carr hill doncaster south yorkshire DN4 8DE united kingdom
filed on: 1st, July 2009
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/11/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
filed on: 27th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/09/29 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/22 Appointment terminated director
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, September 2008
| incorporation
|
Free Download
(13 pages)
|