(AD01) Address change date: 2023/08/01. New Address: C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL. Previous address: C/O Emmaus Chartered Accountants Ltd Westmead House Westmead Farnborough Hampshire GU14 7LP England
filed on: 1st, August 2023
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, December 2021
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, March 2021
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
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(5 pages)
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(AD01) Address change date: 2019/02/12. New Address: C/O Emmaus Chartered Accountants Ltd Westmead House Westmead Farnborough Hampshire GU14 7LP. Previous address: C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough Hampshire GU14 7LP England
filed on: 12th, February 2019
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(AD01) Address change date: 2019/02/07. New Address: C/O Emmaus Chartered Accountants Ltd Westmead Westmead House Farnborough Hampshire GU14 7LP. Previous address: C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
filed on: 7th, February 2019
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, December 2017
| accounts
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, December 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2016/02/16 with full list of members
filed on: 10th, March 2016
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/03/10
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/02/16 with full list of members
filed on: 18th, February 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/02/18
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/02/16 with full list of members
filed on: 9th, April 2014
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/09
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, March 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2013/02/16 with full list of members
filed on: 11th, March 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, September 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/02/16 with full list of members
filed on: 19th, June 2012
| annual return
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(6 pages)
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(AD01) Change of registered office on 2012/04/17 from Suite 4H Westmead House Westmead Farnborough Hampshire GU14 7LP
filed on: 17th, April 2012
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(1 page)
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(AR01) Annual return drawn up to 2011/02/16 with full list of members
filed on: 25th, March 2011
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, March 2011
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 22nd, March 2011
| accounts
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(4 pages)
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(AD01) Change of registered office on 2011/01/21 from 89 New Bond Street London W1S 1DA England
filed on: 21st, January 2011
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(2 pages)
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(AD01) Change of registered office on 2010/06/01 from 1 Conduit Street London W1S 2XA
filed on: 1st, June 2010
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(1 page)
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(AR01) Annual return drawn up to 2010/02/16 with full list of members
filed on: 16th, March 2010
| annual return
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 13th, November 2009
| accounts
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(13 pages)
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(363a) Annual return up to 2009/03/03 with shareholders record
filed on: 3rd, March 2009
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, April 2008
| accounts
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(6 pages)
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(363a) Annual return up to 2008/03/26 with shareholders record
filed on: 26th, March 2008
| annual return
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(5 pages)
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(363a) Annual return up to 2007/05/30 with shareholders record
filed on: 30th, May 2007
| annual return
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(8 pages)
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(363a) Annual return up to 2007/05/30 with shareholders record
filed on: 30th, May 2007
| annual return
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(8 pages)
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(88(2)R) Alloted 2 shares on 2006/03/20. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on 2006/03/20. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2007
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, May 2006
| resolution
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, May 2006
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, May 2006
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, May 2006
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, May 2006
| resolution
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(22 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, May 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, May 2006
| resolution
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(22 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, May 2006
| resolution
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(88(2)R) Alloted 96 shares on 2006/03/20. Value of each share 1 £, total number of shares: 98.
filed on: 27th, April 2006
| capital
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(2 pages)
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(88(2)R) Alloted 96 shares on 2006/03/20. Value of each share 1 £, total number of shares: 98.
filed on: 27th, April 2006
| capital
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(2 pages)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 20th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 20th, March 2006
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on 2006/02/28. Value of each share 1 £, total number of shares: 2.
filed on: 10th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2006/02/28. Value of each share 1 £, total number of shares: 2.
filed on: 10th, March 2006
| capital
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(2 pages)
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(NEWINC) Company registration
filed on: 16th, February 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 16th, February 2006
| incorporation
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(16 pages)
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