AP01 |
On November 22, 2023 new director was appointed.
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 17, 2023
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On October 9, 2023 new director was appointed.
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 4, 2023
filed on: 25th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 20, 2023 new director was appointed.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 26, 2023 new director was appointed.
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 28, 2023
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 4th, August 2022
|
accounts |
Free Download
(27 pages)
|
AP01 |
On June 7, 2022 new director was appointed.
filed on: 10th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 7, 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 7, 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 7, 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 29, 2022
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 21, 2022
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 7, 2022
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(31 pages)
|
AP01 |
On July 26, 2021 new director was appointed.
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 23, 2021
filed on: 26th, July 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, February 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2021
|
incorporation |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 20th, January 2021
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: October 16, 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On November 24, 2020 new director was appointed.
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, November 2020
|
resolution |
Free Download
(2 pages)
|
AP01 |
On June 4, 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 1, 2020 new director was appointed.
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 22, 2020
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 15, 2020
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 10, 2020 new director was appointed.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 7, 2019
filed on: 19th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(30 pages)
|
AP01 |
On July 27, 2019 new director was appointed.
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 9, 2019
filed on: 31st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 31, 2019 new director was appointed.
filed on: 31st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 11, 2019
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On October 10, 2018 - new secretary appointed
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 9, 2018
filed on: 10th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: March 23, 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 23, 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On March 23, 2018 new director was appointed.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 8, 2018
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 25, 2017 new director was appointed.
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 17th, August 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
On July 24, 2017 new director was appointed.
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 22, 2016
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2017
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2017
|
resolution |
Free Download
(19 pages)
|
AP01 |
On May 11, 2017 new director was appointed.
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 23, 2017 new director was appointed.
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 1, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On March 16, 2017 new director was appointed.
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 14, 2016 new director was appointed.
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On February 1, 2017 - new secretary appointed
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2016
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2016
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On October 21, 2016 new director was appointed.
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 23, 2017
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Artillery House Royal Artillery Barracks Larkhill Wiltshire SP4 8QT on January 23, 2017
filed on: 23rd, January 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 17, 2016
filed on: 12th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: November 5, 2015
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2015, no shareholders list
filed on: 21st, January 2016
|
annual return |
Free Download
(11 pages)
|
AP01 |
On June 18, 2014 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 17th, August 2015
|
accounts |
Free Download
(18 pages)
|
AP01 |
On January 19, 2015 new director was appointed.
filed on: 6th, February 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 19, 2015
filed on: 26th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2014, no shareholders list
filed on: 30th, December 2014
|
annual return |
Free Download
(11 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 29th, December 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 14, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 2, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 30, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 25, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 30, 2014
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(17 pages)
|
CH01 |
On December 1, 2013 director's details were changed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 5, 2013, no shareholders list
filed on: 12th, December 2013
|
annual return |
Free Download
(13 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to December 5, 2012, no shareholders list
filed on: 8th, January 2013
|
annual return |
Free Download
(13 pages)
|
AP01 |
On January 4, 2013 new director was appointed.
filed on: 4th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 6, 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 6, 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 6, 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 6, 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 6, 2012. Old Address: Wilson Solicitors Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ
filed on: 6th, December 2012
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on September 17, 2012
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
On February 10, 2012 new director was appointed.
filed on: 10th, February 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 7, 2012
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2011, no shareholders list
filed on: 10th, January 2012
|
annual return |
Free Download
(14 pages)
|
AP01 |
On January 9, 2012 new director was appointed.
filed on: 9th, January 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 9, 2012 new director was appointed.
filed on: 9th, January 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 19, 2011
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 5th, August 2011
|
accounts |
Free Download
(17 pages)
|
AP01 |
On August 5, 2011 new director was appointed.
filed on: 5th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 29, 2011
filed on: 29th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 29, 2011
filed on: 29th, July 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 5, 2010, no shareholders list
filed on: 7th, February 2011
|
annual return |
Free Download
(14 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 20, 2011 new director was appointed.
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 14, 2011 new director was appointed.
filed on: 14th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 23, 2010 new director was appointed.
filed on: 23rd, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 17, 2010
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 17, 2010
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 17, 2010
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 8th, September 2010
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to December 5, 2009, no shareholders list
filed on: 4th, January 2010
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: December 11, 2009
filed on: 11th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 28th, August 2009
|
accounts |
Free Download
(17 pages)
|
288c |
Director's change of particulars
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On June 11, 2009 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On June 11, 2009 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 11, 2009 Director appointed
filed on: 11th, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On June 11, 2009 Director appointed
filed on: 11th, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On June 11, 2009 Director appointed
filed on: 11th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On March 30, 2009 Appointment terminated director
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On February 7, 2009 Director appointed
filed on: 7th, February 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to December 17, 2008
filed on: 17th, December 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On October 31, 2008 Director appointed
filed on: 31st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 30, 2008 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On October 17, 2008 Director appointed
filed on: 17th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On August 21, 2008 Appointment terminated director
filed on: 21st, August 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2007
|
incorporation |
Free Download
(20 pages)
|