(CS01) Confirmation statement with no updates March 4, 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address Units 11 & 12 Admiralty Way Camberley Surrey GU15 3DT. Change occurred on September 5, 2023. Company's previous address: Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE.
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
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(AD02) New sail address Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR. Change occurred at an unknown date. Company's previous address: Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 4, 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates March 4, 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates March 4, 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(7 pages)
|
(AD03) Registered inspection location new location: Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL.
filed on: 27th, July 2020
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL.
filed on: 27th, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 4, 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control March 6, 2020
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates March 4, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates March 4, 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates March 4, 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, January 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2017
| gazette
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 8th, January 2017
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 8th, January 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, November 2016
| resolution
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 18th, October 2016
| accounts
|
Free Download
(35 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 18th, October 2016
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, June 2015
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from February 28, 2015 to December 31, 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 16, 2015: 1000.00 GBP
capital
|
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(AA) Full accounts data made up to February 28, 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 4, 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 13, 2014: 1000.00 GBP
capital
|
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(AA) Full accounts data made up to February 28, 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 4, 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On February 1, 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On February 1, 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On February 1, 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to February 29, 2012
filed on: 21st, August 2012
| accounts
|
Free Download
(6 pages)
|
(AP03) Appointment (date: March 8, 2012) of a secretary
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 8, 2012
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2012
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from May 31, 2012 to February 28, 2012
filed on: 8th, March 2012
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to May 31, 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 4, 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, October 2010
| mortgage
|
Free Download
(10 pages)
|
(AD01) Company moved to new address on August 6, 2010. Old Address: Unit 2 33 Rothschild Street London SE27 0JN United Kingdom
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to May 31, 2011
filed on: 5th, August 2010
| accounts
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Free Download
(1 page)
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(AP03) Appointment (date: May 21, 2010) of a secretary
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2010
| incorporation
|
Free Download
(50 pages)
|