(AA) Small company accounts for the period up to December 31, 2022
filed on: 27th, March 2023
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 10th, May 2022
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 25th, June 2021
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 7th, September 2020
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 27th, August 2019
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 26th, September 2018
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ. Change occurred on September 10, 2018. Company's previous address: 35 Lavant Street Petersfield Hampshire GU32 3EL.
filed on: 10th, September 2018
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2016
filed on: 9th, May 2017
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2015
filed on: 18th, September 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 12, 2015
filed on: 30th, October 2015
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 24th, February 2015
| auditors
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 22nd, January 2015
| auditors
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 12, 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 10, 2014: 25000.00 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 25th, September 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 12, 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on October 23, 2013: 25000.00 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 12, 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 12, 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts for the period up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 12, 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to December 31, 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 12, 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 14th, October 2009
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(7 pages)
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(353) Location of register of members
filed on: 15th, October 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 15th, October 2008
| address
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Free Download
(1 page)
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(363a) Period up to October 15, 2008 - Annual return with full member list
filed on: 15th, October 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 15/10/2008 from 35 lavant street petersfield hampshire GU32 3EL
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
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(363a) Period up to October 22, 2007 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 22, 2007 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2006
filed on: 4th, August 2007
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2006
filed on: 4th, August 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to November 10, 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 10, 2006 - Annual return with full member list
filed on: 10th, November 2006
| annual return
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2005
filed on: 20th, September 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to November 8, 2005 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 8, 2005 - Annual return with full member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2004
filed on: 29th, June 2005
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2004
filed on: 29th, June 2005
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 08/02/05 from: st. Paul`s house warwick lane london EC4M 7BP
filed on: 8th, February 2005
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/05 to 31/12/04
filed on: 8th, February 2005
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 08/02/05 from: st. Paul`s house warwick lane london EC4M 7BP
filed on: 8th, February 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/05 to 31/12/04
filed on: 8th, February 2005
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, November 2004
| resolution
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Free Download
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 25th, November 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 25th, November 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, November 2004
| resolution
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(123) Nc inc already adjusted 27/10/04
filed on: 25th, November 2004
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 27/10/04
filed on: 25th, November 2004
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 24000 shares on October 27, 2004. Value of each share 1 £, total number of shares: 25000.
filed on: 25th, November 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 24000 shares on October 27, 2004. Value of each share 1 £, total number of shares: 25000.
filed on: 25th, November 2004
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2004
| incorporation
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Free Download
(9 pages)
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