AA01 |
Previous accounting period shortened to 2023/09/30
filed on: 22nd, December 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/09/30
filed on: 22nd, December 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/12.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13 Quay Hill Lymington SO41 3AR England on 2020/11/24 to Flat 1 Great Austins House Tilford Road Farnham GU9 8DS
filed on: 24th, November 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/10/31
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, September 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2020/01/13
filed on: 16th, April 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On 2019/07/11, company appointed a new person to the position of a secretary
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Universal Security 326 City Road London EC1V 2AA England on 2020/04/16 to 13 Quay Hill Lymington SO41 3AR
filed on: 16th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, July 2019
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2019/01/01
filed on: 17th, January 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 9, Great Austins House 90 Tilford Road Beechwood Road Farnham Surrey GU9 8DS England on 2019/01/17 to Universal Security 326 City Road London EC1V 2AA
filed on: 17th, January 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Great Austins House 90 Tilford Road Farnham Surrey GU9 8DS on 2018/08/30 to 9, Great Austins House 90 Tilford Road Beechwood Road Farnham Surrey GU9 8DS
filed on: 30th, August 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/29.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/06/29
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/29.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/06/29.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/06/29
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/06/29
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, July 2018
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2017/07/19
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/19
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 12th, July 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 22nd, June 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/12/13
filed on: 15th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 12th, June 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/12/13
filed on: 15th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 17th, June 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/12/09
filed on: 9th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 19th, March 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/12/05
filed on: 6th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 24th, September 2012
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2012/07/23 from 23 Farnham Cloisters 41 Shortheath Road Farnham Surrey GU9 8SX United Kingdom
filed on: 23rd, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/12/21
filed on: 21st, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 26th, April 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/12/21
filed on: 6th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 27th, April 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/12/21
filed on: 22nd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/12/21 director's details were changed
filed on: 22nd, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/12/21
filed on: 21st, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 3rd, September 2009
|
accounts |
Free Download
(9 pages)
|
287 |
Registered office changed on 21/04/2009 from 337 bath road slough berkshire SL1 5PR
filed on: 21st, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/23 with complete member list
filed on: 23rd, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 20th, August 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/01/02 with complete member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/02 with complete member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/04/20 Director resigned
filed on: 20th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 27th, March 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 27th, March 2007
|
accounts |
Free Download
(2 pages)
|
288b |
On 2007/03/24 Secretary resigned;director resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/24 Director resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/03/24 Director resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, March 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, March 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, March 2007
|
incorporation |
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, March 2007
|
incorporation |
Free Download
(9 pages)
|
288b |
On 2007/03/24 Secretary resigned;director resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 2006/12/12 New secretary appointed;new director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/12/12 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/12/12 New secretary appointed;new director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/12/12 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/11/01 Director resigned
filed on: 1st, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/01 Director resigned
filed on: 1st, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/23 New secretary appointed;new director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/08/23 New secretary appointed;new director appointed
filed on: 23rd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/01/03 Secretary resigned
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/03 Secretary resigned
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/03 Director resigned
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/03 Director resigned
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2005
|
incorporation |
Free Download
(12 pages)
|