AP01 |
New director appointment on 2023/05/09.
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL
filed on: 2nd, May 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, April 2023
|
accounts |
Free Download
(27 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2021
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2021
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/29
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/09/29
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/29
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/29.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England on 2021/10/14 to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/29.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/26
filed on: 6th, October 2021
|
accounts |
Free Download
(38 pages)
|
AA |
Full accounts for the period ending 2019/12/28
filed on: 29th, January 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2018/12/29
filed on: 18th, September 2019
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2017/12/30
filed on: 4th, October 2018
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, June 2018
|
resolution |
Free Download
(38 pages)
|
AD01 |
Change of registered address from 25 Willow Lane Mitcham Surrey CR4 4TS on 2017/10/06 to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ
filed on: 6th, October 2017
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF
filed on: 4th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, July 2017
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/23
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017/01/27, company appointed a new person to the position of a secretary
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/01/27
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/23
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 17th, December 2016
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2016/10/28
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/22.
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/20
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/09/28
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/14
filed on: 28th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
105555.55 GBP is the capital in company's statement on 2015/07/28
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2015
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 27th, May 2015
|
accounts |
Free Download
(9 pages)
|
AP03 |
On 2015/05/08, company appointed a new person to the position of a secretary
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/08.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/08.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/08.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/08
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/08
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/08
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/04/08
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Harewood Farm Andover Down London Road Andover Hampshire SP11 6LJ on 2015/05/13 to 25 Willow Lane Mitcham Surrey CR4 4TS
filed on: 13th, May 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/21.
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/14
filed on: 15th, July 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, May 2014
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 29th, July 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/14
filed on: 23rd, July 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on 2013/07/23
|
capital |
|
AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/04/03
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/04/03
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/14
filed on: 27th, July 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2012/04/13 director's details were changed
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 10th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/14
filed on: 23rd, September 2011
|
annual return |
Free Download
(7 pages)
|
SH01 |
105555.55 GBP is the capital in company's statement on 2011/05/16
filed on: 13th, September 2011
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 18th, May 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 14th, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/14
filed on: 7th, September 2010
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/02/16 from Unit 9 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB
filed on: 16th, February 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/12/17.
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/27 with complete member list
filed on: 27th, July 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, July 2009
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, June 2009
|
resolution |
Free Download
(33 pages)
|
122 |
S-div
filed on: 18th, June 2009
|
capital |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/28 with complete member list
filed on: 28th, August 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On 2008/05/20 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 14th, May 2008
|
accounts |
Free Download
(8 pages)
|
225 |
Prev ext from 31/07/2007 to 31/12/2007
filed on: 6th, March 2008
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares on 2007/09/05. Value of each share 1 £, total number of shares: 100000.
filed on: 30th, October 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 99999 shares on 2007/09/05. Value of each share 1 £, total number of shares: 100000.
filed on: 30th, October 2007
|
capital |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/04 with complete member list
filed on: 4th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/04 with complete member list
filed on: 4th, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: 496 stretham high road london SW16 3QB
filed on: 13th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/07 from: 496 stretham high road london SW16 3QB
filed on: 13th, February 2007
|
address |
Free Download
(1 page)
|
288b |
On 2006/09/27 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/27 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/27 Secretary resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/27 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/27 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/27 Secretary resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/29 New secretary appointed;new director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/29 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/29 New secretary appointed;new director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/29 New director appointed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/10 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/10 Director resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/10 New secretary appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/08/10 Secretary resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/10 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/10 New secretary appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/08/10 Director resigned
filed on: 10th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/10 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/10 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/10 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2006
|
incorporation |
Free Download
(20 pages)
|