| AA |
Full accounts data made up to 2022-12-31
filed on: 6th, September 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to 2021-12-31
filed on: 13th, July 2022
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2021-08-31
filed on: 13th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2020-12-31
filed on: 23rd, August 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2020-09-01
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-07-31
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 6th, July 2020
|
accounts |
Free Download
(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 4th, June 2020
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 4th, June 2020
|
resolution |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2020-05-07
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-02-18
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-02-05
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2018-05-21: 7000001.00 GBP
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 16th, August 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 26th, September 2018
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 2018-05-17: 4417390.00 GBP
filed on: 6th, June 2018
|
capital |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 29th, June 2017
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 2016-05-18 director's details were changed
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-05-16
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2015-12-31
filed on: 4th, May 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2016-02-28 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2016-03-01: 1.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2014-12-31
filed on: 23rd, April 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-03-16: 1.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2015-01-07
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2013-12-31
filed on: 7th, May 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Unit 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2014-02-03
filed on: 3rd, February 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-02-03
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2014-02-03
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-01-14
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2013-12-02
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 13th, March 2013
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2013-02-28 with full list of members
filed on: 12th, March 2013
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, February 2013
|
resolution |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, February 2013
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-12-17
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2012-12-13 - new secretary appointed
filed on: 13th, December 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2012-12-12
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2012-12-12
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 12th, March 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2012-02-28 with full list of members
filed on: 7th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 9th, May 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to 2011-02-28 with full list of members
filed on: 8th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2010-12-15
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, September 2010
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: 2010-06-03
filed on: 3rd, June 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-02-28 with full list of members
filed on: 9th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed ms acquisition co LTDcertificate issued on 03/02/10
filed on: 3rd, February 2010
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-01-27
filed on: 27th, January 2010
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-01-22
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2009-11-11
filed on: 9th, January 2010
|
capital |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2009-10-23
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2009-10-21
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2009-10-21 - new secretary appointed
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2009-10-20
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 22nd, July 2009
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 30th, June 2009
|
accounts |
Free Download
(13 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-03-02
filed on: 2nd, March 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 17th, June 2008
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to 2008-03-25
filed on: 25th, March 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2006-12-31
filed on: 27th, October 2007
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2006-12-31
filed on: 27th, October 2007
|
accounts |
Free Download
(12 pages)
|
| 288b |
On 2007-05-30 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-05-30 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-03-14
filed on: 14th, March 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2007-03-14
filed on: 14th, March 2007
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 10/01/07 from: test house, mill lane alton hants GU34 2QG
filed on: 10th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/01/07 from: test house, mill lane alton hants GU34 2QG
filed on: 10th, January 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2006-08-15 New director appointed
filed on: 15th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-08-15 New director appointed
filed on: 15th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-07-03 New director appointed
filed on: 3rd, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-07-03 New director appointed
filed on: 3rd, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-20 New secretary appointed;new director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-20 New secretary appointed;new director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-20 New director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-20 New director appointed
filed on: 20th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-05-08 Director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-05-08 Director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-05-08 Director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-05-08 Secretary resigned;director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-05-08 Secretary resigned;director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 8th, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 8th, May 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2006
|
resolution |
Free Download
(1 page)
|
| 288b |
On 2006-05-08 Director resigned
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 28th, February 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 28th, February 2006
|
incorporation |
Free Download
(19 pages)
|