(CS01) Confirmation statement with no updates 26th August 2023
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 26th August 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 14th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 14th June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 14th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 14th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 14th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th June 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 14th June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd June 2016: 8.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 1st February 2016: 8.00 GBP
filed on: 9th, February 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 14th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 9th July 2015: 6.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(7 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 4th January 2015: 6.00 GBP
filed on: 3rd, February 2015
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 11th November 2014. New Address: Unit 8, Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE. Previous address: Unit 2 Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE England
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st November 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st November 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 26th September 2014. New Address: Unit 2 Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE. Previous address: Unit (2) Hawley Lane Business Park 108 Hawley Lane Farnborough GU14 8EH
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 14th June 2014 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) 28th February 2014 - the day director's appointment was terminated
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 24th February 2014
filed on: 24th, February 2014
| address
|
Free Download
(2 pages)
|
(TM01) 24th February 2014 - the day director's appointment was terminated
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th May 2013: 9.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th December 2012: 6.00 GBP
filed on: 7th, February 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th November 2012: 5.00 GBP
filed on: 6th, February 2013
| capital
|
Free Download
(4 pages)
|
(TM01) 6th February 2013 - the day director's appointment was terminated
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th February 2013
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 14th June 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 12th March 2012: 4.00 GBP
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th February 2012: 3.00 GBP
filed on: 18th, May 2012
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 14th June 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 27th May 2011: 2.00 GBP
filed on: 5th, August 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 18th, August 2010
| resolution
|
Free Download
(21 pages)
|
(TM01) 9th August 2010 - the day director's appointment was terminated
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 9th August 2010 - the day secretary's appointment was terminated
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th August 2010
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th August 2010
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, June 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|