TM01 |
Director appointment termination date: April 20, 2023
filed on: 20th, April 2023
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 24th, January 2023
|
accounts |
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(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 15th, March 2022
|
accounts |
Free Download
(4 pages)
|
AP01 |
On February 27, 2021 new director was appointed.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 27, 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 27, 2021 new director was appointed.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 27, 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 27, 2021
filed on: 9th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 1st, August 2019
|
accounts |
Free Download
(3 pages)
|
CH01 |
On November 27, 2018 director's details were changed
filed on: 27th, November 2018
|
officers |
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(2 pages)
|
CH01 |
On November 27, 2018 director's details were changed
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 30th, October 2018
|
accounts |
Free Download
(3 pages)
|
CH01 |
On April 3, 2018 director's details were changed
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 3, 2018 director's details were changed
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(3 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 18, 2017 director's details were changed
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 24, 2015 with full list of members
filed on: 27th, November 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit C the Factory, Crondall Lane, Dippenhall Farnham Surrey GU10 5DW to Unit 26 Waterfront Business Park Fleet Hampshire GU51 3QT on November 26, 2015
filed on: 26th, November 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from December 31, 2014 to June 30, 2015
filed on: 9th, July 2015
|
accounts |
Free Download
(1 page)
|
CH01 |
On January 6, 2015 director's details were changed
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 6, 2015 director's details were changed
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 24, 2014 with full list of members
filed on: 25th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 25, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 24, 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 24, 2012 with full list of members
filed on: 26th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 24, 2011 with full list of members
filed on: 11th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 24, 2010 with full list of members
filed on: 8th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On December 11, 2009 director's details were changed
filed on: 12th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 11, 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 11, 2009 secretary's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 24, 2009 with full list of members
filed on: 4th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to December 9, 2008
filed on: 9th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to December 20, 2007
filed on: 20th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to December 20, 2007
filed on: 20th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, August 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, August 2007
|
accounts |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on November 26, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 26, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/06/07 from: 11 shire avenue fleet hampshire GU51 2TB
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: unit c the factory dippenhall farnham surrey GU10 5DW
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: unit c the factory dippenhall farnham surrey GU10 5DW
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: 11 shire avenue fleet hampshire GU51 2TB
filed on: 29th, June 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to December 12, 2006
filed on: 12th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 12, 2006
filed on: 12th, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 9th, August 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 9th, August 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to December 8, 2005
filed on: 8th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 8, 2005
filed on: 8th, December 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 2nd, November 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 2nd, November 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to November 30, 2004
filed on: 30th, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to November 30, 2004
filed on: 30th, November 2004
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 8th, December 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 8th, December 2003
|
accounts |
Free Download
(1 page)
|
288b |
On November 26, 2003 Director resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2003 New director appointed
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2003 Director resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2003 New director appointed
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2003 Secretary resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2003 New secretary appointed
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2003 New secretary appointed
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 26, 2003 Secretary resigned
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2003 New director appointed
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2003 New director appointed
filed on: 26th, November 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2003
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2003
|
incorporation |
Free Download
(13 pages)
|