AA |
Audit exemption subsidiary accounts made up to 2022-11-30
filed on: 6th, December 2023
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 6th, December 2023
| accounts
|
Free Download
(46 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
filed on: 16th, December 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-11-30
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2022-09-19
filed on: 28th, September 2022
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on 2022-03-11
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-11
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-11-30
filed on: 2nd, March 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
filed on: 2nd, March 2022
| accounts
|
Free Download
(42 pages)
|
CH01 |
On 2021-10-25 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-23
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-21 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020-03-01 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2020-03-31 to 2019-11-30
filed on: 17th, February 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, July 2019
| resolution
|
Free Download
(10 pages)
|
AD01 |
New registered office address 3 Sheen Road Richmond upon Thames TW9 1AD. Change occurred on 2019-07-16. Company's previous address: 3 Sheen Road Richmond TW9 1AD England.
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Sheen Road Richmond TW9 1AD. Change occurred on 2019-07-08. Company's previous address: 25 Old Milton Road New Milton Hampshire BH25 6DQ England.
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-25
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-25
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Old Milton Road New Milton Hampshire BH25 6DQ. Change occurred on 2019-06-13. Company's previous address: 118 Old Milton Road New Milton Hampshire BH25 6EB England.
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 16th, May 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-29
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-03-29: 4.00 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-29
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 25th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-04
filed on: 8th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 4th, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 118 Old Milton Road New Milton Hampshire BH25 6EB. Change occurred on 2015-07-24. Company's previous address: Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA.
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-04
filed on: 29th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-29: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 9th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-04
filed on: 8th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-08: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 13th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-04
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 5th, July 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2012-06-01 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-04
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 1st, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-04
filed on: 4th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 15th, April 2010
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-04
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 23rd, April 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On 2009-04-20 Secretary appointed
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-04-20 Director appointed
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-04-20 Appointment terminated secretary
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-04-20 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-04-20 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 15th, April 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2008-04-09 - Annual return with full member list
filed on: 9th, April 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to 2007-05-16 - Annual return with full member list
filed on: 16th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 16th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2007-05-16 - Annual return with full member list
filed on: 16th, May 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006-06-13 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-13 New secretary appointed;new director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-13 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-13 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2006-04-06. Value of each share 1 £, total number of shares: 3.
filed on: 13th, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-06-13 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-13 New secretary appointed;new director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2006-04-06. Value of each share 1 £, total number of shares: 3.
filed on: 13th, June 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006-04-05 Secretary resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-05 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-05 Secretary resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-05 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2006
| incorporation
|
Free Download
(9 pages)
|