(AA) Group of companies' accounts made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(23 pages)
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(SH01) Statement of Capital on 2023-05-10: 33356.00 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 13th, May 2023
| capital
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(23 pages)
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(SH01) Statement of Capital on 2022-04-27: 32688.00 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 8th, September 2021
| accounts
|
Free Download
(22 pages)
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(SH01) Statement of Capital on 2021-05-10: 32020.00 GBP
filed on: 10th, June 2021
| capital
|
Free Download
(5 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 2020-03-02: 31354.00 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-04-06: 30686.00 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 12th, September 2019
| accounts
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, March 2019
| resolution
|
Free Download
(36 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(23 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 26th, May 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09
filed on: 20th, February 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 6th, June 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09
filed on: 16th, March 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2015-03-16: 30020.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 20th, May 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-09
filed on: 25th, February 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2014-02-25: 30020.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2012-12-31
filed on: 25th, April 2013
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-09
filed on: 4th, March 2013
| annual return
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-09
filed on: 9th, March 2012
| annual return
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 16th, May 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-09
filed on: 26th, April 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to 2009-12-31
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-02-09
filed on: 1st, April 2010
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 1st, April 2010
| resolution
|
Free Download
(8 pages)
|
(AD02) Register inspection address has been changed
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 28th, September 2009
| auditors
|
Free Download
(1 page)
|
(363a) Period up to 2009-05-06 - Annual return with full member list
filed on: 6th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2008-12-31
filed on: 6th, March 2009
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, May 2008
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2007-12-31
filed on: 7th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2008-02-11 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2008-02-11 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 19 shares on 2007-02-15. Value of each share 1 £, total number of shares: 20.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 19 shares on 2007-02-15. Value of each share 1 £, total number of shares: 20.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 5th, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 5th, March 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 05/03/07 from: the old surgery 19, mengham lane hayling island hampshire PO11 9JT
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/03/07 from: the old surgery 19, mengham lane hayling island hampshire PO11 9JT
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
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(123) £ nc 1000/100000 09/02/07
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
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(123) £ nc 1000/100000 09/02/07
filed on: 14th, February 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 14/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 14th, February 2007
| address
|
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(1 page)
|
(287) Registered office changed on 14/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 14th, February 2007
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, February 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 9th, February 2007
| incorporation
|
Free Download
(16 pages)
|