AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, December 2022
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(27 pages)
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AD01 |
New registered office address 3 Waterfront Business Park Fleet Hampshire GU51 3TW. Change occurred on Wednesday 14th April 2021. Company's previous address: Fleet 27 Rye Close Fleet Hampshire GU51 2UH United Kingdom.
filed on: 14th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(24 pages)
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AD02 |
New sail address Haysmacintyre 10 Queen Street Place London EC4R 1AG. Change occurred at an unknown date. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom.
filed on: 1st, February 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(25 pages)
|
AD01 |
New registered office address Fleet 27 Rye Close Fleet Hampshire GU51 2UH. Change occurred on Friday 17th June 2016. Company's previous address: Infineon House Minley Road Fleet Hampshire GU51 2rd.
filed on: 17th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st August 2015
filed on: 11th, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
52500.00 GBP is the capital in company's statement on Friday 11th September 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(20 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 26 Red Lion Square London WC1R 4AG
filed on: 11th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st August 2014
filed on: 5th, September 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st August 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
52500.00 GBP is the capital in company's statement on Thursday 26th September 2013
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st August 2012
filed on: 10th, October 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, September 2012
|
resolution |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2012
|
capital |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st August 2011
filed on: 15th, September 2011
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Monday 15th November 2010 from Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 15th, November 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st August 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 23rd, August 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 4th, September 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Monday 8th September 2008 - Annual return with full member list
filed on: 8th, September 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Thursday 4th October 2007 - Annual return with full member list
filed on: 4th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 4th October 2007 - Annual return with full member list
filed on: 4th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 7th, November 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 7th, November 2006
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Thursday 14th September 2006 - Annual return with full member list
filed on: 14th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 14th September 2006 - Annual return with full member list
filed on: 14th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 20th October 2005 - Annual return with full member list
filed on: 20th, October 2005
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Thursday 20th October 2005 - Annual return with full member list
filed on: 20th, October 2005
|
annual return |
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 21/07/05
filed on: 31st, August 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/07/05
filed on: 31st, August 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 31st, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, August 2005
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 11th, July 2005
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/06/05
filed on: 11th, July 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/06/05
filed on: 11th, July 2005
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 11th, July 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR
filed on: 14th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR
filed on: 14th, June 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, August 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2004
|
incorporation |
Free Download
(16 pages)
|