| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, November 2023
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On Tue, 31st Jan 2023 new director was appointed.
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Jan 2023 - the day director's appointment was terminated
filed on: 6th, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, December 2021
|
accounts |
Free Download
(34 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 28th, August 2021
|
incorporation |
Free Download
(4 pages)
|
| TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 28th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, March 2021
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On Sun, 24th Jan 2021 director's details were changed
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, October 2020
|
resolution |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, November 2019
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, December 2018
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, December 2017
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On Sat, 11th Jun 2016 director's details were changed
filed on: 13th, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Address change date: Wed, 1st Jun 2016. New Address: 52 Charles Street London W1J 5EU. Previous address: Farnborough Airport Farnborough Hampshire GU14 6XA
filed on: 1st, June 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 24th, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 1.00 GBP
|
capital |
|
| CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 23rd, June 2014
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Thu, 5th Sep 2013
filed on: 5th, September 2013
|
officers |
Free Download
(1 page)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 5th, September 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom
filed on: 5th, September 2013
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 16th, August 2013
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Wed, 31st Jul 2013 - the day secretary's appointment was terminated
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 28th, June 2013
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on Tue, 11th Jun 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Thu, 28th Mar 2013
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 6th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Thu, 1st Mar 2012 - the day director's appointment was terminated
filed on: 1st, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 8th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 30th, June 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, June 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 30th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
|
officers |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Thu, 30th Sep 2010
filed on: 19th, October 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 1st Oct 2010 - the day director's appointment was terminated
filed on: 1st, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(20 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 11th Jun 2010 with full list of members
filed on: 11th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 11th May 2010 - the day director's appointment was terminated
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 20th Aug 2009 Appointment terminate, director
filed on: 20th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 20th Aug 2009 Director appointed
filed on: 20th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 19th Aug 2009 Appointment terminated director
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 13th, July 2009
|
accounts |
Free Download
(19 pages)
|
| 363a |
Annual return up to Wed, 8th Jul 2009 with shareholders record
filed on: 8th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 8th, July 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/07/2009 from farnborough airport farnborough hampshire GU14 6XA
filed on: 8th, July 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Mon, 23rd Feb 2009 Appointment terminated director
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 14th Jan 2009 Director appointed
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 22nd Dec 2008 Appointment terminate, director
filed on: 22nd, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 17th Dec 2008 Appointment terminated director
filed on: 17th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 26th Nov 2008 Appointment terminated director
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 4th Nov 2008 Director appointed
filed on: 4th, November 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 1st, October 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 7th Jul 2008 Secretary appointed
filed on: 7th, July 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed strandburn LIMITEDcertificate issued on 02/07/08
filed on: 2nd, July 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Fri, 27th Jun 2008 Director appointed
filed on: 27th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 27th Jun 2008 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, June 2008
|
incorporation |
Free Download
(18 pages)
|