| TM01 |
Director appointment termination date: 2023-11-01
filed on: 10th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-11-01
filed on: 10th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-11-01
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-11-01
filed on: 6th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2023-03-31
filed on: 1st, September 2023
|
accounts |
Free Download
(7 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, June 2023
|
incorporation |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2023
|
resolution |
Free Download
(2 pages)
|
| SH03 |
Purchase of own shares
filed on: 28th, March 2023
|
capital |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 91 Fleet Road Fleet Hampshire GU51 3PJ to Intec House St. Nicholas Close Fleet Hampshire GU51 4JA on 2023-03-21
filed on: 21st, March 2023
|
address |
Free Download
(1 page)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2023-02-28: 286432.00 GBP
filed on: 9th, March 2023
|
capital |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2022-03-31
filed on: 20th, December 2022
|
accounts |
Free Download
(9 pages)
|
| SH03 |
Purchase of own shares
filed on: 24th, June 2022
|
capital |
Free Download
(3 pages)
|
| SH03 |
Purchase of own shares
filed on: 24th, June 2022
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2022-03-17: 355979.00 GBP
filed on: 6th, April 2022
|
capital |
Free Download
(4 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2022-03-30: 287431.00 GBP
filed on: 6th, April 2022
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 5th, April 2022
|
capital |
Free Download
(3 pages)
|
| CH01 |
On 2022-03-17 director's details were changed
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2022-02-11: 474527.00 GBP
filed on: 16th, March 2022
|
capital |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2021-03-31
filed on: 21st, December 2021
|
accounts |
Free Download
(7 pages)
|
| SH03 |
Purchase of own shares
filed on: 28th, May 2021
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2021-04-01: 957198.00 GBP
filed on: 28th, May 2021
|
capital |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to 2020-03-31
filed on: 26th, March 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Accounts for a small company made up to 2019-03-31
filed on: 18th, December 2019
|
accounts |
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to 2018-03-31
filed on: 16th, August 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to 2017-03-31
filed on: 8th, August 2017
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to 2016-03-31
filed on: 6th, January 2017
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2015-03-31
filed on: 31st, December 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2015-12-05 with full list of members
filed on: 23rd, December 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2014-03-31
filed on: 24th, December 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2014-12-05 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-12-08: 1088198.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-03-31
filed on: 2nd, January 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2013-12-05 with full list of members
filed on: 17th, December 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2012-03-31
filed on: 3rd, January 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2012-12-05 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2011-12-05 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2011-03-31
filed on: 2nd, December 2011
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2011-04-19 director's details were changed
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-12-05 with full list of members
filed on: 24th, January 2011
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from Trident House 38-44 Victoria Road Farnborough GU14 7PG United Kingdom on 2010-11-16
filed on: 16th, November 2010
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2010-03-31
filed on: 3rd, October 2010
|
accounts |
Free Download
(25 pages)
|
| AA01 |
Previous accounting period extended from 2009-12-31 to 2010-03-31
filed on: 23rd, August 2010
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-08-23
filed on: 23rd, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-12-05 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-05 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-05 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-12-05 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-12-05 with full list of members
filed on: 28th, January 2010
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 9th, January 2009
|
resolution |
Free Download
(36 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, January 2009
|
resolution |
|
| SA |
Statement of affairs
filed on: 8th, January 2009
|
miscellaneous |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 8th, January 2009
|
resolution |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 10/12/08
filed on: 8th, January 2009
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2008-12-16 Director appointed
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 5th, December 2008
|
incorporation |
Free Download
(20 pages)
|