| RESOLUTIONS |
Securities allocation resolution
filed on: 21st, March 2024
|
resolution |
Free Download
(1 page)
|
| SH01 |
2.00 GBP is the capital in company's statement on Friday 15th March 2024
filed on: 18th, March 2024
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 15th, March 2024
|
capital |
Free Download
(6 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on Friday 15th March 2024
filed on: 15th, March 2024
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, March 2024
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, March 2024
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 15/03/24
filed on: 15th, March 2024
|
insolvency |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 2nd April 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 3rd April 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(4 pages)
|
| AD01 |
New registered office address Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA. Change occurred on Monday 12th September 2022. Company's previous address: Headway House Crosby Way Farnham Surrey GU9 7XG England.
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 28th March 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 29th March 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(4 pages)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Headway House Crosby Way Farnham Surrey GU9 7XG
filed on: 3rd, August 2017
|
address |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Headway House Crosby Way Farnham Surrey GU9 7XG
filed on: 3rd, August 2017
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address Headway House Crosby Way Farnham GU9 7XG. Change occurred at an unknown date. Company's previous address: Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN United Kingdom.
filed on: 3rd, August 2017
|
address |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Headway House Crosby Way Farnham Surrey GU9 7XG
filed on: 3rd, August 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 4th January 2017
filed on: 4th, January 2017
|
resolution |
Free Download
(3 pages)
|
| AD01 |
New registered office address Headway House Crosby Way Farnham Surrey GU9 7XG. Change occurred on Tuesday 26th July 2016. Company's previous address: Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YP.
filed on: 26th, July 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 22nd June 2016
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 30th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 30th June 2015
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 14th, June 2013
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2013
|
resolution |
Free Download
(38 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th June 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2011
filed on: 11th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 14th, February 2011
|
accounts |
Free Download
(10 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, July 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 9th, July 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 14th June 2010
filed on: 9th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(16 pages)
|
| 363a |
Period up to Monday 15th June 2009 - Annual return with full member list
filed on: 15th, June 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 02/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 2nd, March 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 30th March 2008
filed on: 1st, February 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Period up to Monday 7th July 2008 - Annual return with full member list
filed on: 7th, July 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 1st April 2007
filed on: 25th, January 2008
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Sunday 1st April 2007
filed on: 25th, January 2008
|
accounts |
Free Download
(15 pages)
|
| 363a |
Period up to Wednesday 20th June 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 20th June 2007 - Annual return with full member list
filed on: 20th, June 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 2nd April 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to Sunday 2nd April 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to Monday 24th July 2006 - Annual return with full member list
filed on: 24th, July 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 24th July 2006 - Annual return with full member list
filed on: 24th, July 2006
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 23rd, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 23rd, March 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 21st, October 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 21st, October 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 14th, June 2005
|
incorporation |
Free Download
(40 pages)
|
| NEWINC |
Company registration
filed on: 14th, June 2005
|
incorporation |
Free Download
(40 pages)
|