(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(41 pages)
|
(TM01) Director appointment termination date: Friday 11th November 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(41 pages)
|
(AP01) New director appointment on Wednesday 3rd August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on Tuesday 23rd June 2020.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 8th January 2019
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(35 pages)
|
(AD01) Registered office address changed from 3 Hazelwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ to 1-2 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on Monday 3rd December 2018
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: Tuesday 30th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return made up to Monday 21st September 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 21st September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 570.59 GBP is the capital in company's statement on Tuesday 23rd September 2014
capital
|
|
(CH03) On Wednesday 1st January 2014 secretary's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(30 pages)
|
(AUD) Auditor's resignation
filed on: 19th, March 2014
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Monday 31st December 2012
filed on: 22nd, October 2013
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Saturday 21st September 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Wednesday 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 23rd July 2013
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 23rd July 2013
filed on: 23rd, July 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 2nd May 2013 from Unit 59 Tempus Business Centre Kingsclere Road Basingstoke Hampshire RG21 6XG United Kingdom
filed on: 2nd, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 21st September 2012 with full list of members
filed on: 28th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Friday 13th July 2012
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 13th July 2012 - new secretary appointed
filed on: 13th, July 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On Friday 13th July 2012 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 13th July 2012 from Ten Dominion Street London EC2M 2EE
filed on: 13th, July 2012
| address
|
Free Download
(1 page)
|
(CH03) On Friday 13th July 2012 secretary's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 13th July 2012 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 13th July 2012 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2012
| resolution
|
Free Download
(27 pages)
|
(SH01) 584.70 GBP is the capital in company's statement on Tuesday 10th April 2012
filed on: 14th, June 2012
| capital
|
Free Download
(4 pages)
|
(AUD) Auditor's resignation
filed on: 10th, April 2012
| auditors
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 16th November 2011.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 15th November 2011.
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 21st September 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(7 pages)
|
(SH01) 114.11 GBP is the capital in company's statement on Monday 1st August 2011
filed on: 25th, August 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, August 2011
| resolution
|
Free Download
(25 pages)
|
(SH02) Sub-division of shares on Monday 1st August 2011
filed on: 16th, August 2011
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 21st September 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 21st September 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Sunday 30th September 2007
filed on: 18th, May 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 28th, April 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 23rd December 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 23rd December 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 21st, September 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 21st, September 2006
| incorporation
|
Free Download
(17 pages)
|