TM01 |
Director appointment termination date: Thursday 12th October 2023
filed on: 20th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 1st, August 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on Wednesday 15th February 2023
filed on: 15th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 12th, May 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on Thursday 1st October 2020
filed on: 1st, October 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 18th August 2020 director's details were changed
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2020
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2020
|
resolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW on Thursday 19th March 2020
filed on: 19th, March 2020
|
address |
Free Download
(2 pages)
|
AP03 |
On Wednesday 27th November 2019 - new secretary appointed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Friday 25th May 2018 director's details were changed
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Wednesday 24th January 2018 director's details were changed
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Oak 5 Ground Floor Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY to Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU on Friday 28th July 2017
filed on: 28th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th March 2017
filed on: 25th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th March 2017
filed on: 25th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th April 2017.
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 12th October 2015 with full list of members
filed on: 12th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 12th October 2014 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th May 2014
filed on: 6th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Friday 7th March 2014
filed on: 7th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th March 2014
filed on: 7th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 12th October 2013 with full list of members
filed on: 18th, October 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 1st August 2013 from Part Ground Floor (East Wing) Sandfield House Water Lane Wilmslow Cheshire SK9 5AR England
filed on: 1st, August 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 12th October 2012 with full list of members
filed on: 15th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 18th, June 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 12th October 2011 with full list of members
filed on: 14th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, June 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Wednesday 6th April 2011 from Prince Leopold House Victoria Street Windsor Berkshire SL4 1EH
filed on: 6th, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 12th October 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thursday 14th January 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th November 2009.
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 12th October 2009 with full list of members
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 12th October 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 6th, August 2009
|
accounts |
Free Download
(12 pages)
|
288b |
On Monday 22nd June 2009 Appointment terminated director
filed on: 22nd, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 19th January 2009 Appointment terminated director
filed on: 19th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 10th November 2008
filed on: 10th, November 2008
|
annual return |
Free Download
(10 pages)
|
288b |
On Monday 7th July 2008 Appointment terminated director
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th March 2008 Director appointed
filed on: 20th, March 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 20th March 2008 Appointment terminated director and secretary
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 30th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 30th, January 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: royal albert house, sheet street windsor berkshire SL4 1BE
filed on: 11th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/08 from: royal albert house, sheet street windsor berkshire SL4 1BE
filed on: 11th, January 2008
|
address |
Free Download
(1 page)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, November 2007
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/10/07
filed on: 14th, November 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/10/07
filed on: 14th, November 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 14th, November 2007
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2007
|
incorporation |
Free Download
(15 pages)
|