CS01 |
Confirmation statement with no updates March 14, 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 14, 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, March 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2022
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2020
filed on: 14th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 8, 2019
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, June 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 17, 2018 - 114250.00 GBP
filed on: 28th, June 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2018
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 11, 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, April 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 8, 2018
filed on: 8th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 22, 2018
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 25, 2017
filed on: 7th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 17th, October 2016
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from June 30, 2015 to December 31, 2015
filed on: 15th, March 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 25, 2016 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 25, 2015 with full list of members
filed on: 20th, February 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on February 20, 2015: 125000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 10, 2014. Old Address: Parmenter House, 57 Tower Street Winchester Hampshire SO23 8TD
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 25, 2014 with full list of members
filed on: 10th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 10, 2014: 125000.00 GBP
|
capital |
|
MR01 |
Registration of charge 056870200002
filed on: 8th, February 2014
|
mortgage |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 25, 2013 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 25, 2012 with full list of members
filed on: 9th, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 25, 2011 with full list of members
filed on: 22nd, March 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 25, 2010 with full list of members
filed on: 10th, March 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 4th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to February 19, 2009
filed on: 19th, February 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to April 3, 2008
filed on: 3rd, April 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 28th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 28th, October 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to February 8, 2007
filed on: 8th, February 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to February 8, 2007
filed on: 8th, February 2007
|
annual return |
Free Download
(8 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, April 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, April 2006
|
mortgage |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 22nd, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 22nd, February 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 124999 shares on January 25, 2006. Value of each share 1 £, total number of shares: 125000.
filed on: 21st, February 2006
|
capital |
|
88(2)R |
Alloted 124999 shares on January 25, 2006. Value of each share 1 £, total number of shares: 125000.
filed on: 21st, February 2006
|
capital |
Free Download
|
288b |
On January 25, 2006 Secretary resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On January 25, 2006 Secretary resigned
filed on: 25th, January 2006
|
officers |
Free Download
(1 page)
|