(AA01) Previous accounting period extended from March 31, 2023 to September 30, 2023
filed on: 3rd, November 2023
| accounts
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 9th, October 2023
| incorporation
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(9 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, October 2023
| resolution
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 9th, October 2023
| capital
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(2 pages)
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(AA) Full accounts data made up to March 31, 2022
filed on: 30th, November 2022
| accounts
|
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(14 pages)
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(AA) Full accounts data made up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
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(19 pages)
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(AA) Full accounts data made up to March 31, 2020
filed on: 11th, September 2020
| accounts
|
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(20 pages)
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(AA) Full accounts data made up to March 31, 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, March 2019
| resolution
|
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(16 pages)
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(AA) Full accounts data made up to March 31, 2018
filed on: 3rd, August 2018
| accounts
|
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(19 pages)
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(AA) Full accounts data made up to March 31, 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, August 2017
| resolution
|
Free Download
(16 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 16th, August 2016
| accounts
|
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(19 pages)
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(SH01) Capital declared on March 30, 2016: 1251000.00 GBP
filed on: 31st, March 2016
| capital
|
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(3 pages)
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(AR01) Annual return made up to November 20, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 23, 2015: 1250000.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2015
filed on: 30th, June 2015
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to November 20, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
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(5 pages)
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(AA) Full accounts data made up to March 31, 2014
filed on: 17th, July 2014
| accounts
|
Free Download
(18 pages)
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(TM01) Director appointment termination date: January 28, 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 27, 2013. Old Address: 20-20a Jewry Street Winchester Hampshire SO23 8RZ
filed on: 27th, November 2013
| address
|
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(1 page)
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(AR01) Annual return made up to November 20, 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 27, 2013: 1250000.00 GBP
capital
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(AP01) On September 5, 2013 new director was appointed.
filed on: 5th, September 2013
| officers
|
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(2 pages)
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(AA) Group of companies' accounts made up to March 31, 2013
filed on: 24th, July 2013
| accounts
|
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(22 pages)
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(AR01) Annual return made up to November 20, 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2012
filed on: 10th, July 2012
| accounts
|
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(22 pages)
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(AP03) On June 11, 2012 - new secretary appointed
filed on: 11th, June 2012
| officers
|
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(1 page)
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(TM02) Secretary appointment termination on June 11, 2012
filed on: 11th, June 2012
| officers
|
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(1 page)
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(CH03) On May 20, 2011 secretary's details were changed
filed on: 23rd, November 2011
| officers
|
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(2 pages)
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(AR01) Annual return made up to November 20, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to March 31, 2011
filed on: 27th, July 2011
| accounts
|
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(22 pages)
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(AA) Group of companies' accounts made up to March 31, 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return made up to November 20, 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
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(6 pages)
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(CH03) On November 20, 2009 secretary's details were changed
filed on: 23rd, November 2009
| officers
|
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(1 page)
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(CH01) On November 20, 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 20, 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to March 31, 2009
filed on: 25th, August 2009
| accounts
|
Free Download
(21 pages)
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(123) Nc inc already adjusted 14/07/09
filed on: 20th, July 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, July 2009
| resolution
|
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(2 pages)
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(288a) On March 30, 2009 Secretary appointed
filed on: 30th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On March 26, 2009 Director appointed
filed on: 26th, March 2009
| officers
|
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(2 pages)
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(288a) On March 25, 2009 Director appointed
filed on: 25th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On March 21, 2009 Director appointed
filed on: 21st, March 2009
| officers
|
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(2 pages)
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(288b) On March 21, 2009 Appointment terminated secretary
filed on: 21st, March 2009
| officers
|
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(1 page)
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(363a) Annual return made up to November 20, 2008
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 24th, October 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 28/04/2008 from fairfield house east street hambledon waterlooville hampshire PO7 4RY
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, December 2007
| incorporation
|
Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, December 2007
| incorporation
|
Free Download
(14 pages)
|
(88(2)R) Alloted 99 shares on November 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on November 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
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(288a) On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 20/11/07
filed on: 7th, December 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 20/11/07
filed on: 7th, December 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, December 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, December 2007
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, December 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, December 2007
| resolution
|
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(288b) On November 30, 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
(288b) On November 30, 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 30, 2007 Secretary resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/11/07 from: thames house, portsmouth road esher surrey KT10 9AD
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
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(288a) On November 30, 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 30/11/07 from: thames house, portsmouth road esher surrey KT10 9AD
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
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(288b) On November 30, 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2007
| incorporation
|
Free Download
(18 pages)
|