(AD01) Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on November 16, 2023
filed on: 16th, November 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 1, 2023
filed on: 16th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, December 2022
| accounts
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Free Download
(6 pages)
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(CH01) On December 7, 2022 director's details were changed
filed on: 7th, December 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 7, 2022
filed on: 7th, December 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on March 11, 2022
filed on: 11th, March 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 1, 2022
filed on: 8th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(6 pages)
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(CH01) On November 22, 2021 director's details were changed
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 26, 2021
filed on: 23rd, September 2021
| persons with significant control
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Free Download
(5 pages)
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(CH01) On March 26, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On May 7, 2021 director's details were changed
filed on: 3rd, August 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control May 7, 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 1, 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates July 28, 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 28th, November 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates July 28, 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control July 27, 2019
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 27, 2019
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on January 14, 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
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(CH02) Directors's name changed on January 14, 2019
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 1 King William Street London EC4N 7AF.
filed on: 18th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates July 28, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control August 21, 2017
filed on: 21st, August 2017
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates July 28, 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control August 18, 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control August 18, 2017
filed on: 18th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 28, 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(3 pages)
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(AD04) Registers new location: 30 Camp Road Farnborough Hampshire GU14 6EW.
filed on: 4th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 28, 2015 with full list of members
filed on: 4th, August 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on August 4, 2015: 75300.00 GBP
capital
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(CH02) Directors's name changed on June 13, 2014
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 18 st. Swithin's Lane London EC4N 8AD.
filed on: 16th, March 2015
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on March 3, 2015
filed on: 3rd, March 2015
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on March 1, 2015
filed on: 3rd, March 2015
| officers
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Free Download
(1 page)
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(AP04) On March 1, 2015 - new secretary appointed
filed on: 3rd, March 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
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(CH01) On November 28, 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 28, 2014 with full list of members
filed on: 13th, August 2014
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to July 28, 2013 with full list of members
filed on: 22nd, August 2013
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on March 2, 2013: 75300.00 GBP
filed on: 14th, March 2013
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to July 28, 2012 with full list of members
filed on: 2nd, August 2012
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on August 16, 2011: 25300.00 GBP
filed on: 12th, September 2011
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 16, 2011: 25300.00 GBP
filed on: 12th, September 2011
| capital
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from July 31, 2012 to March 31, 2012
filed on: 9th, September 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2011
| incorporation
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Free Download
(17 pages)
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