(AA) Small company accounts made up to 2021/12/31
filed on: 3rd, November 2023
| accounts
|
Free Download
(27 pages)
|
(CH01) On 2022/11/25 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/11/25 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/11/14 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/11/14 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/05/24.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/12/29
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/12/29
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/29.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/29.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/12/29
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/29
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/12/29
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/29.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/29.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/29.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/12/29
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, August 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, June 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, July 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2018/03/12 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/12 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/12 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/12 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/06 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/03/06 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/06 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/06 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/03/06 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, July 2017
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/05
filed on: 17th, March 2016
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered address from The Old Storehouse 8 Charlelote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2016/02/02 to 1 Exchange Square Jewry Street Winchester Hampshire SO23 8FJ
filed on: 2nd, February 2016
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/05
filed on: 28th, April 2015
| annual return
|
Free Download
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/28
capital
|
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(TM02) Secretary's appointment terminated on 2015/03/04
filed on: 12th, April 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/06/11 from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW
filed on: 11th, June 2014
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, April 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/05
filed on: 7th, March 2014
| annual return
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/05
filed on: 7th, March 2013
| annual return
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2012/12/03.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/12/03.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/12/03.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/05
filed on: 22nd, March 2012
| annual return
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, January 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, January 2012
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, December 2011
| incorporation
|
Free Download
(30 pages)
|
(SH02) Sub-division of shares on 2011/12/01
filed on: 16th, December 2011
| capital
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2011/12/01
filed on: 16th, December 2011
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 16th, December 2011
| resolution
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/06/30
filed on: 21st, November 2011
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 11th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to 2010/06/30, originally was 2011/03/31.
filed on: 21st, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/05
filed on: 22nd, March 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010/09/06 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/07/14.
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/07/14.
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/07/14.
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/07/14
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 80.00 GBP is the capital in company's statement on 2010/06/18
filed on: 14th, July 2010
| capital
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, June 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed PHCO272 LIMITEDcertificate issued on 29/06/10
filed on: 29th, June 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/06/18
change of name
|
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(NEWINC) Company registration
filed on: 5th, March 2010
| incorporation
|
Free Download
(17 pages)
|