| AA |
Small-sized company accounts made up to 31st March 2023
filed on: 20th, November 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 1st June 2022
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st June 2022 - the day director's appointment was terminated
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st March 2021
filed on: 26th, November 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2020
filed on: 8th, December 2020
|
accounts |
Free Download
(7 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 14th, February 2020
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, February 2020
|
resolution |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
5th August 2019 - the day director's appointment was terminated
filed on: 6th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th August 2019
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2018
filed on: 21st, November 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 9th August 2016 director's details were changed
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
11th January 2017 - the day director's appointment was terminated
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th January 2017
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
11th January 2017 - the day director's appointment was terminated
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st March 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 31st, March 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 18th February 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 19th November 2014: 2902904.00 GBP
filed on: 15th, May 2015
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 18th February 2015 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting period extended from 25th March 2015 to 31st March 2015
filed on: 5th, March 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 25th March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 1st December 2014
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 19th November 2014: 2902904.00 GBP
filed on: 3rd, December 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 18th February 2014 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register inspection address changed from Hartford House Hulfords Lane Hartley Wintney Hook Hampshire RG27 8AG England at an unknown date
filed on: 20th, February 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 25th March 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2nd April 2013 director's details were changed
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from , Hartford House Hulfords Lane, Hartley, Wintney, Hampshire, RG27 8AG on 2nd April 2013
filed on: 2nd, April 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 18th February 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 7th December 2012 director's details were changed
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address changed from C/O David Stedman Highfield Brighton Road Godalming Surrey GU7 1NS England at an unknown date
filed on: 20th, February 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 25th March 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(5 pages)
|
| TM01 |
24th October 2012 - the day director's appointment was terminated
filed on: 24th, October 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 18th February 2012 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 16th, March 2012
|
address |
Free Download
(1 page)
|
| TM02 |
13th January 2012 - the day secretary's appointment was terminated
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 25th March 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 10th November 2011 director's details were changed
filed on: 12th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 16th September 2011
filed on: 16th, September 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 18th February 2011 with full list of members
filed on: 8th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 25th March 2010
filed on: 18th, November 2010
|
accounts |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 18th February 2010 with full list of members
filed on: 16th, March 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 15th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 17th December 2009 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 14th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On 5th June 2009 Appointment terminated director
filed on: 5th, June 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2010 to 25/03/2010
filed on: 21st, May 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On 9th May 2009 Appointment terminated secretary
filed on: 9th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 9th May 2009 Secretary appointed
filed on: 9th, May 2009
|
officers |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 9th, March 2009
|
miscellaneous |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2009
|
resolution |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 18th, February 2009
|
incorporation |
Free Download
(32 pages)
|