(AD01) Registered office address changed from 22 Beaconsfield Way Beaconsfield Way Sketty Swansea SA2 9JR Wales to 108 Rowner Road Gosport PO13 9RG on 2023-11-02
filed on: 2nd, November 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 25th, August 2021
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, November 2019
| resolution
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(22 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, May 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 4th, September 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
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(8 pages)
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(AD01) Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to 22 Beaconsfield Way Beaconsfield Way Sketty Swansea SA2 9JR on 2017-03-15
filed on: 15th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 18th, October 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2016-03-19, no shareholders list
filed on: 23rd, March 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 1st, October 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to 2015-03-19, no shareholders list
filed on: 23rd, March 2015
| annual return
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return made up to 2014-03-19, no shareholders list
filed on: 30th, April 2014
| annual return
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Free Download
(12 pages)
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(AD01) Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 2014-02-17
filed on: 17th, February 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 2013-11-12
filed on: 12th, November 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2013-03-19, no shareholders list
filed on: 26th, March 2013
| annual return
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Free Download
(10 pages)
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(AD01) Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 2012-12-03
filed on: 3rd, December 2012
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 14th, September 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2012-03-19, no shareholders list
filed on: 21st, March 2012
| annual return
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Free Download
(12 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2011-03-19, no shareholders list
filed on: 27th, May 2011
| annual return
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 7th, September 2010
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to 2010-03-19, no shareholders list
filed on: 21st, April 2010
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 13th, July 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-03-23
filed on: 23rd, March 2009
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 17th, October 2008
| accounts
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Free Download
(4 pages)
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(353) Location of register of members
filed on: 20th, June 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-06-20
filed on: 20th, June 2008
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, October 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, October 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to 2007-05-18
filed on: 18th, May 2007
| annual return
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Free Download
(11 pages)
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(363a) Annual return made up to 2007-05-18
filed on: 18th, May 2007
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 3rd, June 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 3rd, June 2006
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2006-04-11
filed on: 11th, April 2006
| annual return
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Free Download
(8 pages)
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(363s) Annual return made up to 2006-04-11
filed on: 11th, April 2006
| annual return
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Free Download
(8 pages)
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(363a) Annual return made up to 2005-06-10
filed on: 10th, June 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to 2005-06-10
filed on: 10th, June 2005
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 8th, March 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 8th, March 2005
| accounts
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Free Download
(4 pages)
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(353) Location of register of members
filed on: 9th, December 2004
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, December 2004
| address
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, December 2004
| incorporation
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Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, December 2004
| incorporation
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Free Download
(14 pages)
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(353a) Location of register of members (non legible)
filed on: 9th, December 2004
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 9th, December 2004
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2003-12-31
filed on: 21st, October 2004
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2003-12-31
filed on: 21st, October 2004
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2004-04-21
filed on: 21st, April 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2004-04-21
filed on: 21st, April 2004
| annual return
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(7 pages)
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(287) Registered office changed on 08/04/04 from: 42 fairdene road coulsdon surrey CR5 1RB
filed on: 8th, April 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/04/04 from: 42 fairdene road coulsdon surrey CR5 1RB
filed on: 8th, April 2004
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 17th, April 2003
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 17th, April 2003
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, March 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 19th, March 2003
| incorporation
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Free Download
(16 pages)
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