(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 24th, March 2023
| accounts
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Free Download
(9 pages)
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(SH06) Shares cancellation. Statement of capital on 2021/10/312.00 GBP
filed on: 16th, August 2022
| capital
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, July 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 20th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 14th, January 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 26th, July 2018
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 17th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/10/26
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 19750.00 GBP is the capital in company's statement on 2015/11/02
capital
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(AD01) Change of registered address from Basepoint Winchester Winnall Valley Road Winchester Hampshire SO23 0LD on 2015/08/17 to 4 Chesil Wood Petersfield Road Winchester Hampshire SO23 0DA
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 21st, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/26
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 15th, October 2014
| accounts
|
Free Download
(6 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2014/02/24 from Liberty House New Greenham Park Greenham Newbury Berkshire RG19 6HW
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/10/26
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 29th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/26
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 2012/07/24
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/07/24
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/10/26
filed on: 9th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 26th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/26
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 18th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/26
filed on: 20th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2010/01/12 from Venture West, New Greenham Park Newbury Berkshire RG19 6HN
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
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(CH01) On 2009/10/26 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/26 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/10/31
filed on: 8th, December 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 2009/04/03 with complete member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 4th, June 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 2008/01/21 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/01/21 with complete member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 5th, September 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 5th, September 2007
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 2006/11/16 with complete member list
filed on: 16th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/11/16 with complete member list
filed on: 16th, November 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 49500 shares on 2005/10/31. Value of each share 1 £, total number of shares: 50500.
filed on: 27th, June 2006
| capital
|
Free Download
(2 pages)
|
(123) £ nc 10000/60000 31/10/05
filed on: 27th, June 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 49500 shares on 2005/10/31. Value of each share 1 £, total number of shares: 50500.
filed on: 27th, June 2006
| capital
|
Free Download
(2 pages)
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(123) £ nc 10000/60000 31/10/05
filed on: 27th, June 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, June 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, June 2006
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 19th, May 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/10/31
filed on: 19th, May 2006
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 2005/11/24 with complete member list
filed on: 24th, November 2005
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/11/05 from: suite 2, liberty house the enterprise centre new greenham park thatcham RG19 6HW
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 24/11/05 from: suite 2, liberty house the enterprise centre new greenham park thatcham RG19 6HW
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2005/11/24 with complete member list
filed on: 24th, November 2005
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, October 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 26th, October 2004
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2004/10/26 Secretary resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/10/26 Secretary resigned
filed on: 26th, October 2004
| officers
|
Free Download
(1 page)
|