(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
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(AD02) Location of register of charges has been changed from 14a London Street Basingstoke Hampshire RG21 7NU England to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 14a London Street Basingstoke Hampshire RG21 7NU at an unknown date
filed on: 23rd, August 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 14th, September 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(11 pages)
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(AD04) Location of company register(s) has been changed to Belvedere House Basing View Basingstoke RG21 4HG at an unknown date
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 14a London Street Basingstoke Hampshire RG21 7NU to Belvedere House Basing View Basingstoke RG21 4HG on 2017-12-06
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 14a London Street Basingstoke Hampshire RG21 7NU at an unknown date
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-07-05: 1021.00 GBP
filed on: 6th, July 2016
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 5th, July 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-04-11: 1010.00 GBP
filed on: 13th, April 2016
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, March 2016
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, March 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-09-07 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-09-07: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, May 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2015
| resolution
|
|
(AD02) Location of register of charges has been changed from Wolverton Court 15 London Street Basingstoke Hampshire RG21 7NT England to 14a London Street Basingstoke Hampshire RG21 7NU at an unknown date
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-09-07 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 20th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Wolverton Court 15 London Street Basingstoke Hampshire RG21 7NT England on 2013-10-30
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-09-07 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened from 2013-02-28 to 2012-12-31
filed on: 10th, December 2012
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 13th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Wolverton Court 15-16 London Street Basingstoke Hampshire RG21 7NT England on 2012-09-10
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-09-07 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address changed from Wolverton Court 15-16 London Street Basingstoke Hampshire RG21 7NT England at an unknown date
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 7th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-09-07 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-09-07 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address has been changed
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 18th, August 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 42C Sherborne Road Basingstoke Hampshire RG21 5TF on 2010-08-16
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 22nd, December 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to 2009-09-10
filed on: 10th, September 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2008-02-28
filed on: 28th, December 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to 2008-09-09
filed on: 9th, September 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2007-10-18
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-10-18
filed on: 18th, October 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 04/08/07 from: 16 norn hill basingstoke hampshire RG21 4HD
filed on: 4th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/08/07 from: 16 norn hill basingstoke hampshire RG21 4HD
filed on: 4th, August 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2007-02-28
filed on: 15th, July 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2007-02-28
filed on: 15th, July 2007
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2007
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, April 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2007
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, April 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2007
| resolution
|
Free Download
(9 pages)
|
(363s) Annual return made up to 2006-10-11
filed on: 11th, October 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to 2006-10-11
filed on: 11th, October 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return made up to 2006-10-11 (Director's particulars changed)
annual return
|
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(287) Registered office changed on 21/09/06 from: 20-22 bedford row london WC1R 4JS
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/09/06 from: 20-22 bedford row london WC1R 4JS
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 23rd, November 2005
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 999 shares on 2005-09-07. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, October 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2005-09-07. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, October 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, September 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 7th, September 2005
| incorporation
|
Free Download
(17 pages)
|