(CS01) Confirmation statement with updates 2023-10-26
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 28th, July 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-10-26
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 1st, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-10-26
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 5th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-10-26
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 17th, March 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2019-10-01: 12.00 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-10-01: 12.00 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-10-26
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2019-10-01
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-08-28
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-07-28
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 15th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-10-26
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017-12-23
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 23rd, May 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2017-12-23: 6.00 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-12-23: 6.00 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-10-28
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 7th, July 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Antrobus House College Street Petersfield Hampshire GU31 4AD to Lonsdale House High Street Lutterworth LE17 4AD on 2017-07-06
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2016-10-31
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-10-31
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-10-28
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 4th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-10-28 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-11-04: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 28th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-10-28 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from 17 Frolesworth Lane Claybrooke Magna Lutterworth Leicestershire LE17 5AS England to 18 Crowfoot Way Broughton Astley Leicester LE9 6WR at an unknown date
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Heathside House Hollywater Road Bordon Hampshire GU35 0AH to Antrobus House College Street Petersfield Hampshire GU31 4AD on 2014-10-29
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 5th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-10-28 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-11-25: 1.00 GBP
capital
|
|
(AD04) Register(s) moved to registered office address
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address changed from Surrey Technology Centre Occam Road Surrey Research Park Guildford Surrey GU2 7YG England at an unknown date
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 18th, March 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2012-11-09 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-10-28 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012-10-28 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012-10-28 secretary's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Thomas Cooper Ibex House 42-47 Minories London EC3N 1HA England on 2012-04-10
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
|
(AP03) On 2012-03-30 - new secretary appointed
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-03-30
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-03-22
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2012-03-22
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 28th, October 2011
| incorporation
|
Free Download
(36 pages)
|