AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, November 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 7th, January 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 9th, December 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 9th, March 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 24th, December 2019
|
accounts |
Free Download
(17 pages)
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SH19 |
Statement of Capital on 2019-03-06: 1.00 GBP
filed on: 6th, March 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 25th, February 2019
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/02/19
filed on: 25th, February 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, February 2019
|
capital |
Free Download
(1 page)
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AD01 |
Registered office address changed from Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB England to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2019-01-02
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB on 2018-12-04
filed on: 4th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 8th, August 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 27th, September 2017
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, May 2017
|
resolution |
Free Download
(11 pages)
|
AD02 |
Location of register of charges has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE at an unknown date
filed on: 21st, March 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 18th, October 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-12-31
filed on: 20th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-20: 500000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2015-03-31
filed on: 31st, July 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-12-31 with full list of members
filed on: 21st, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-21: 500000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-03-31
filed on: 17th, July 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-12-31
filed on: 15th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 16th, October 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-12-31
filed on: 25th, January 2013
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 6th, September 2012
|
resolution |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 3rd, September 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2011-12-31 with full list of members
filed on: 30th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-03-31
filed on: 1st, August 2011
|
accounts |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2011-03-28: 500000.00 GBP
filed on: 19th, April 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, April 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-12-31
filed on: 26th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2010-03-31
filed on: 9th, November 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Pri House Moorside Road Winchester Hampshire SO23 7RX on 2010-06-29
filed on: 29th, June 2010
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 25th, March 2010
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-12-31 with full list of members
filed on: 4th, February 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, February 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 3rd, February 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2009-03-31
filed on: 13th, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-02-19
filed on: 19th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 20th, January 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-01-10
filed on: 10th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-10
filed on: 10th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 22nd, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 22nd, November 2007
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 4th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 4th, September 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-01-10
filed on: 10th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-10
filed on: 10th, January 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
filed on: 12th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
filed on: 12th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/06 from: 215 crowthorne enterprise center old workingham road crowthorne berkshire RG45 6AW
filed on: 8th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/06 from: 215 crowthorne enterprise center old workingham road crowthorne berkshire RG45 6AW
filed on: 8th, June 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, January 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2006
|
incorporation |
Free Download
(15 pages)
|