AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 2nd, January 2024
|
accounts |
Free Download
(17 pages)
|
TM01 |
2023/06/08 - the day director's appointment was terminated
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/09/07 - the day director's appointment was terminated
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/30.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/24.
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/11/24 - the day director's appointment was terminated
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
2022/09/23 - the day director's appointment was terminated
filed on: 24th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 14th, December 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2021/06/17.
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, February 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2020/10/12.
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, December 2019
|
accounts |
Free Download
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: The Beacon Centre Berkshire Road Camberley GU15 4DG. Previous address: C/O Marc Barnett 10 Constable Way College Town Sandhurst Berkshire GU47 0FE United Kingdom
filed on: 16th, December 2019
|
address |
Free Download
(1 page)
|
TM01 |
2019/12/12 - the day director's appointment was terminated
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
TM02 |
2019/06/28 - the day secretary's appointment was terminated
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/06/28 - the day director's appointment was terminated
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2017/12/03.
filed on: 22nd, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2017/12/03.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/03.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/03.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/03.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/07/11 - the day director's appointment was terminated
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 11th, August 2016
|
accounts |
Free Download
(20 pages)
|
TM01 |
2016/06/05 - the day director's appointment was terminated
filed on: 22nd, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 15th, November 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/11/10, no shareholders list
filed on: 11th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 15th, January 2015
|
accounts |
Free Download
(18 pages)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 9th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 9th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/10, no shareholders list
filed on: 7th, December 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/02/21.
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/12/08 director's details were changed
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/20.
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 5th, January 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2013/11/10, no shareholders list
filed on: 15th, December 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 6th, January 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2012/11/10, no shareholders list
filed on: 12th, November 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/04/08.
filed on: 8th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/02/21 - the day director's appointment was terminated
filed on: 21st, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 4th, January 2012
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2011/12/14 director's details were changed
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/11/10, no shareholders list
filed on: 18th, November 2011
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/11/10, no shareholders list
filed on: 30th, November 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 13th, October 2010
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2010/07/27.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/07/27.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2010
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/11/10, no shareholders list
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 12th, November 2009
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, November 2009
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending 2009/03/31
filed on: 1st, November 2009
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return up to 2008/11/13 with shareholders record
filed on: 13th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Partial exemption accounts for the period ending 2008/03/31
filed on: 30th, September 2008
|
accounts |
Free Download
(30 pages)
|
363a |
Annual return up to 2007/11/27 with shareholders record
filed on: 27th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/27 with shareholders record
filed on: 27th, November 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 2007/08/04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/04 Director resigned
filed on: 4th, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 9th, July 2007
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 9th, July 2007
|
accounts |
Free Download
(29 pages)
|
363a |
Annual return up to 2006/11/23 with shareholders record
filed on: 23rd, November 2006
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, November 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/23 with shareholders record
filed on: 23rd, November 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 28th, June 2006
|
accounts |
Free Download
(56 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 28th, June 2006
|
accounts |
Free Download
(56 pages)
|
288c |
Secretary's particulars changed
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, November 2005
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, November 2005
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2005/11/14 with shareholders record
filed on: 14th, November 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2005/11/14 with shareholders record
filed on: 14th, November 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/03/31
filed on: 22nd, July 2005
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2005/03/31
filed on: 22nd, July 2005
|
accounts |
Free Download
(17 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 10th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 10th, December 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, November 2004
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2004
|
incorporation |
Free Download
(33 pages)
|