(AD01) Registered office address changed from 1 Cormorant Grove Island Harbour Newport PO30 2DY England to 14 Eelmoor Road Farnborough GU14 7QN on December 20, 2023
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 13, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 13, 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 13, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 13, 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 3 the Workshops Stake Lane Invincible Road Farnborough Hants GU14 7QT United Kingdom to 1 Cormorant Grove Island Harbour Newport PO30 2DY on September 29, 2019
filed on: 29th, September 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 13, 2019
filed on: 7th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates June 13, 2018
filed on: 24th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates June 13, 2017
filed on: 2nd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control July 2, 2017
filed on: 2nd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On June 20, 2017 secretary's details were changed
filed on: 2nd, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On June 20, 2017 director's details were changed
filed on: 2nd, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Blue Box Storage 14 Eelmore Road Farnborough Hants GU14 7QN to Unit 3 the Workshops Stake Lane Invincible Road Farnborough Hants GU14 7QT on May 9, 2017
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to June 13, 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to June 13, 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 21, 2015: 100.00 GBP
capital
|
|
(AR01) Annual return made up to June 13, 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, October 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, October 2014
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to June 13, 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 14th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to June 13, 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to June 13, 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On June 13, 2010 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 13, 2010 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to June 23, 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to August 22, 2008
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 21/08/2008 from 2 clarendon road ashford middlesex TW15 2QE
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, March 2008
| mortgage
|
Free Download
(4 pages)
|
(288a) On November 4, 2007 New secretary appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 4, 2007 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares from June 13, 2007 to June 13, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 4th, November 2007
| capital
|
Free Download
(2 pages)
|
(288a) On November 4, 2007 New secretary appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On November 4, 2007 New director appointed
filed on: 4th, November 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares from June 13, 2007 to June 13, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 4th, November 2007
| capital
|
Free Download
(2 pages)
|
(288b) On June 14, 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 14, 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 14, 2007 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 14, 2007 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(9 pages)
|