AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/22
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 26th, April 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/04/22
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 8th, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/05/24
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 21st, December 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/24
filed on: 24th, August 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/24
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/06
filed on: 6th, January 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/06/30.
filed on: 4th, January 2020
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 10th, December 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/24
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 11th, March 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/24
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018/03/02 director's details were changed
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 15th, November 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/05/24
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 8th, November 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2016/11/02 director's details were changed
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 2016/06/22 to Suite B, Ground Floor Westmead House Farnborough Hampshire GU14 7LP
filed on: 22nd, June 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/03/31
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/24
filed on: 24th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/24
|
capital |
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/23
filed on: 24th, May 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/03/31
filed on: 24th, May 2016
|
officers |
Free Download
(1 page)
|
SH01 |
91.00 GBP is the capital in company's statement on 2015/04/07
filed on: 3rd, May 2016
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 22nd, December 2015
|
accounts |
Free Download
(6 pages)
|
SH01 |
48.00 GBP is the capital in company's statement on 2015/07/01
filed on: 10th, August 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/19
filed on: 4th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2015/08/04
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/01
filed on: 4th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/04/3025.00 GBP
filed on: 28th, July 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, July 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/01.
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/04/27 director's details were changed
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/08
filed on: 9th, July 2015
|
annual return |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/04/0739.00 GBP
filed on: 6th, July 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, July 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/04/30
filed on: 27th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/07.
filed on: 17th, April 2015
|
officers |
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 19th, March 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2014/09/12
filed on: 19th, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013/06/19 director's details were changed
filed on: 7th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/19
filed on: 26th, June 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/11/04.
filed on: 4th, November 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2013/11/01
filed on: 4th, November 2013
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2013
|
incorporation |
Free Download
(32 pages)
|