TM01 |
Thu, 7th Mar 2024 - the day director's appointment was terminated
filed on: 7th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 7th Mar 2024 new director was appointed.
filed on: 7th, March 2024
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 3rd Oct 2023
filed on: 23rd, October 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 3rd Oct 2023
filed on: 23rd, October 2023
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Oct 2023 new director was appointed.
filed on: 23rd, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Oct 2023 - the day director's appointment was terminated
filed on: 23rd, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Apr 2023
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Apr 2022
filed on: 27th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Apr 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Apr 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 5th Jun 2019 new director was appointed.
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(14 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Sep 2018
filed on: 29th, April 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 24th Apr 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Sat, 1st Sep 2018 - the day director's appointment was terminated
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Apr 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 17th, June 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Tue, 15th Nov 2016 new director was appointed.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 15th Nov 2016 - the day director's appointment was terminated
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 24th Apr 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Tue, 9th Feb 2016 new director was appointed.
filed on: 23rd, June 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 24th May 2016 - the day director's appointment was terminated
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Apr 2016, no shareholders list
filed on: 16th, May 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 16th May 2016. New Address: Wootton Chase Wootton St. Lawrence Basingstoke Hampshire RG23 8PE. Previous address: Beech House Wootton St. Lawrence Basingstoke Hampshire RG23 8PE
filed on: 16th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Apr 2015, no shareholders list
filed on: 20th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, May 2014
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, May 2014
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Apr 2014, no shareholders list
filed on: 29th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 24th, January 2014
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Sep 2013 to Sun, 30th Sep 2012
filed on: 24th, January 2014
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Tue, 30th Apr 2013 to Mon, 30th Sep 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Apr 2013, no shareholders list
filed on: 9th, May 2013
|
annual return |
Free Download
(3 pages)
|
TM01 |
Wed, 28th Nov 2012 - the day director's appointment was terminated
filed on: 28th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Oct 2012 new director was appointed.
filed on: 19th, October 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2012
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Oct 2012 new director was appointed.
filed on: 19th, October 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2012
|
incorporation |
Free Download
(43 pages)
|