AA01 |
Previous accounting period shortened from March 31, 2024 to December 31, 2023
filed on: 13th, May 2024
|
accounts |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, November 2023
|
accounts |
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(31 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 5th, October 2022
|
accounts |
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(32 pages)
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TM01 |
Director appointment termination date: May 26, 2022
filed on: 4th, July 2022
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
|
accounts |
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(32 pages)
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AP01 |
On June 30, 2020 new director was appointed.
filed on: 13th, July 2021
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 28th, January 2021
|
accounts |
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(34 pages)
|
CH01 |
On June 23, 2020 director's details were changed
filed on: 23rd, June 2020
|
officers |
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(2 pages)
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AA |
Full accounts data made up to March 31, 2019
filed on: 17th, December 2019
|
accounts |
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(35 pages)
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TM01 |
Director appointment termination date: December 31, 2018
filed on: 25th, June 2019
|
officers |
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(1 page)
|
AP01 |
On April 9, 2019 new director was appointed.
filed on: 9th, April 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, January 2019
|
accounts |
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(37 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
|
accounts |
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(34 pages)
|
AP01 |
On June 27, 2017 new director was appointed.
filed on: 28th, June 2017
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: June 27, 2017
filed on: 28th, June 2017
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: January 1, 2017
filed on: 7th, March 2017
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 10th, January 2017
|
accounts |
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(22 pages)
|
AR01 |
Annual return made up to June 19, 2016, no shareholders list
filed on: 23rd, June 2016
|
annual return |
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(4 pages)
|
CH01 |
On January 26, 2016 director's details were changed
filed on: 26th, January 2016
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 14th, November 2015
|
accounts |
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(20 pages)
|
AA01 |
Previous accounting period extended from December 31, 2014 to March 31, 2015
filed on: 5th, August 2015
|
accounts |
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(1 page)
|
AR01 |
Annual return made up to June 19, 2015, no shareholders list
filed on: 23rd, July 2015
|
annual return |
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(4 pages)
|
AP01 |
On December 22, 2014 new director was appointed.
filed on: 26th, January 2015
|
officers |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 27th, October 2014
|
accounts |
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(8 pages)
|
CERTNM |
Company name changed step (uk) LTDcertificate issued on 22/07/14
filed on: 22nd, July 2014
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 19, 2014, no shareholders list
filed on: 25th, June 2014
|
annual return |
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(4 pages)
|
AP01 |
On January 17, 2014 new director was appointed.
filed on: 17th, January 2014
|
officers |
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(3 pages)
|
TM01 |
Director appointment termination date: December 3, 2013
filed on: 3rd, December 2013
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, September 2013
|
accounts |
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(3 pages)
|
AR01 |
Annual return made up to June 19, 2013, no shareholders list
filed on: 18th, July 2013
|
annual return |
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(4 pages)
|
CH03 |
On June 18, 2013 secretary's details were changed
filed on: 21st, June 2013
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, October 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to June 19, 2012, no shareholders list
filed on: 2nd, August 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, September 2011
|
accounts |
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(9 pages)
|
CH01 |
On June 29, 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
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(2 pages)
|
CH01 |
On June 29, 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 19, 2011, no shareholders list
filed on: 5th, July 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On June 29, 2011 director's details were changed
filed on: 5th, July 2011
|
officers |
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(2 pages)
|
AP01 |
On June 16, 2011 new director was appointed.
filed on: 16th, June 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed step uk 2007 LTDcertificate issued on 15/11/10
filed on: 15th, November 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on October 31, 2010 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 9th, November 2010
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 19, 2010, no shareholders list
filed on: 11th, August 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 5, 2010. Old Address: Westbrooke House 76 High Street Alton GU34 1EN
filed on: 5th, August 2010
|
address |
Free Download
(1 page)
|
AP01 |
On June 25, 2010 new director was appointed.
filed on: 25th, June 2010
|
officers |
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(3 pages)
|
AP01 |
On June 25, 2010 new director was appointed.
filed on: 25th, June 2010
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to September 3, 2009
filed on: 3rd, September 2009
|
annual return |
Free Download
(2 pages)
|
288b |
On June 24, 2009 Appointment terminated director
filed on: 24th, June 2009
|
officers |
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(1 page)
|
225 |
Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 24th, June 2009
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 17th, April 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to September 19, 2008
filed on: 19th, September 2008
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 3rd, July 2008
|
resolution |
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(14 pages)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
|
officers |
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(1 page)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 5, 2007 Secretary resigned
filed on: 5th, September 2007
|
officers |
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(1 page)
|
288b |
On September 5, 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 5th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 5th, September 2007
|
address |
Free Download
(1 page)
|
288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On August 29, 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 12, 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 12, 2007 New secretary appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 12, 2007 New director appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 12, 2007 New secretary appointed
filed on: 12th, July 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2007
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2007
|
incorporation |
Free Download
(17 pages)
|