(CH01) On March 12, 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
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(2 pages)
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(CH01) On March 12, 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On March 12, 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On March 12, 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(31 pages)
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(CH01) On February 21, 2024 director's details were changed
filed on: 23rd, February 2024
| officers
|
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(2 pages)
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(AD01) Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on January 31, 2024
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, December 2023
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, December 2023
| incorporation
|
Free Download
(12 pages)
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(TM01) Director appointment termination date: December 12, 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On August 1, 2021 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 28, 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(11 pages)
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(AA01) Current accounting reference period shortened from September 28, 2020 to March 31, 2020
filed on: 28th, February 2020
| accounts
|
Free Download
(1 page)
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(CH01) On February 18, 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 18, 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 18, 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 18, 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 18, 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 6, 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 6, 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 6, 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 6, 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 6, 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On October 15, 2019 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 6, 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2017 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On July 1, 2017 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 17 Crane Mews Gould Road Twickenham TW2 6RS England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on January 10, 2020
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 28, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period extended from March 28, 2018 to September 28, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 2nd, July 2018
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on June 18, 2018: 130.00 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, June 2018
| resolution
|
Free Download
(42 pages)
|
(AP01) On April 1, 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 21, 2017: 101.00 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Milnwood 13 North Parade Horsham West Sussex RH12 2BT England to Unit 17 Crane Mews Gould Road Twickenham TW2 6RS on February 3, 2017
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from March 29, 2016 to March 28, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 27, 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from March 30, 2015 to March 29, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to Milnwood 13 North Parade Horsham West Sussex RH12 2BT on October 5, 2015
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 27, 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 9, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to October 6, 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 3, 2014: 100.00 GBP
capital
|
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(AD01) Company moved to new address on March 31, 2014. Old Address: 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to October 6, 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 6, 2012 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 6, 2012 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On October 6, 2012 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 5, 2013
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from March 31, 2012 to March 30, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(1 page)
|
(CH01) On May 25, 2012 director's details were changed
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On May 25, 2012 new director was appointed.
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 6, 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to March 31, 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from October 31, 2011 to March 31, 2011
filed on: 27th, August 2011
| accounts
|
Free Download
(1 page)
|
(AP01) On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 28, 2011
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, October 2010
| incorporation
|
Free Download
(24 pages)
|