(PSC01) Notification of a person with significant control December 1, 2023
filed on: 28th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 21, 2023
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to Unit 3 Newdown Farm Micheldever Winchester SO21 3BT on December 28, 2023
filed on: 28th, December 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates December 21, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(9 pages)
|
(PSC09) Withdrawal of a person with significant control statement January 5, 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control December 31, 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 21, 2021
filed on: 2nd, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to March 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) On September 26, 2021 new director was appointed.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 21, 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on February 26, 2020
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2020
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 26, 2020 - 9.70 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 26, 2020: 11.07 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, March 2020
| resolution
|
Free Download
(53 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, March 2020
| resolution
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates December 21, 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates December 21, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 21, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Victoria House 1F Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG England to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on November 15, 2017
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22a Ives Street London SW3 2nd to Victoria House 1F Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on October 23, 2017
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 21, 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 21, 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return made up to November 22, 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on December 18, 2015: 39.17 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 22, 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from The Limes 1339 High Road London N20 9HR to 22a Ives Street London SW3 2ND on July 29, 2014
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 24, 2014: 39.17 GBP
filed on: 18th, February 2014
| capital
|
Free Download
(21 pages)
|
(AR01) Annual return made up to November 22, 2013 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) On December 17, 2013 new director was appointed.
filed on: 17th, December 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, December 2013
| resolution
|
Free Download
(55 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, December 2013
| capital
|
Free Download
(2 pages)
|
(AP01) On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 3rd, December 2013
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 15, 2013: 3.38 GBP
filed on: 3rd, December 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on November 15, 2013
filed on: 3rd, December 2013
| capital
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to March 31, 2014
filed on: 20th, March 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2012
| incorporation
|
Free Download
(35 pages)
|