(AD01) New registered office address Midpoint Alencon Link Basingstoke Hampshire RG21 7PP. Change occurred on Monday 27th November 2023. Company's previous address: Northern Cross Basing View Basingstoke RG21 4HL.
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(41 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(41 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(40 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(38 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd June 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2014
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 8600000.00 GBP is the capital in company's statement on Monday 30th June 2014
capital
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, January 2014
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd June 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd June 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010
filed on: 23rd, June 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to Monday 22nd June 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 29th, January 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to Monday 30th June 2008 - Annual return with full member list
filed on: 30th, June 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 4th, September 2007
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 12th, January 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 12th, January 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 2141998 shares on Friday 1st December 2006. Value of each share 1 £, total number of shares: 4200000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 20th, December 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2006
| resolution
|
Free Download
(26 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 20th, December 2006
| resolution
|
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 20th, December 2006
| resolution
|
|
(123) £ nc 1000/16500000 01/12/06
filed on: 20th, December 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2006
| resolution
|
Free Download
(26 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 20th, December 2006
| resolution
|
Free Download
|
(88(2)R) Alloted 2141998 shares on Friday 1st December 2006. Value of each share 1 £, total number of shares: 4200000.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2058001 shares on Friday 1st December 2006. Value of each share 1 £, total number of shares: 2058002.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2058001 shares on Friday 1st December 2006. Value of each share 1 £, total number of shares: 2058002.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
(123) £ nc 1000/16500000 01/12/06
filed on: 20th, December 2006
| capital
|
Free Download
(1 page)
|
(CERTNM) Company name changed screenclip LIMITEDcertificate issued on 17/07/06
filed on: 17th, July 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed screenclip LIMITEDcertificate issued on 17/07/06
filed on: 17th, July 2006
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/07/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, June 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2006
| incorporation
|
Free Download
(17 pages)
|