(AD01) Address change date: 2024/02/23. New Address: Unit 3 Kingstons Industrial Estate Eastern Road Aldershot GU12 4YA. Previous address: 5 the Square Bagshot Surrey GU19 5AX
filed on: 23rd, February 2024
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(CH01) On 2023/02/02 director's details were changed
filed on: 9th, February 2023
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(CH01) On 2023/02/09 director's details were changed
filed on: 9th, February 2023
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(AA) Accounts for a micro company for the period ending on 2022/07/31
filed on: 11th, November 2022
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/07/31
filed on: 24th, November 2021
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/07/31
filed on: 14th, April 2021
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(AA) Accounts for a micro company for the period ending on 2019/07/31
filed on: 2nd, January 2020
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/07/31
filed on: 17th, October 2018
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(2 pages)
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(CH01) On 2018/04/24 director's details were changed
filed on: 24th, April 2018
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(2 pages)
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(CH03) On 2018/04/24 secretary's details were changed
filed on: 24th, April 2018
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/07/31
filed on: 7th, September 2017
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/07/31
filed on: 1st, March 2017
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2015/07/31
filed on: 23rd, March 2016
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(2 pages)
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(AR01) Annual return drawn up to 2016/02/02 with full list of members
filed on: 5th, February 2016
| annual return
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(6 pages)
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(AR01) Annual return drawn up to 2015/02/02 with full list of members
filed on: 4th, February 2015
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(AA) Accounts for a micro company for the period ending on 2014/07/31
filed on: 10th, December 2014
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 25th, February 2014
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(3 pages)
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(AR01) Annual return drawn up to 2014/02/02 with full list of members
filed on: 6th, February 2014
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(6 pages)
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(AR01) Annual return drawn up to 2013/02/02 with full list of members
filed on: 5th, February 2013
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 6th, September 2012
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 1st, March 2012
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(4 pages)
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(AR01) Annual return drawn up to 2012/02/02 with full list of members
filed on: 3rd, February 2012
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 27th, April 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/02/02 with full list of members
filed on: 2nd, February 2011
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 23rd, April 2010
| accounts
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(3 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, February 2010
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(1 page)
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(CH01) On 2009/12/01 director's details were changed
filed on: 10th, February 2010
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(2 pages)
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(CH01) On 2009/12/01 director's details were changed
filed on: 10th, February 2010
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(2 pages)
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(CH01) On 2009/12/01 director's details were changed
filed on: 10th, February 2010
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(2 pages)
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(TM01) 2010/02/10 - the day director's appointment was terminated
filed on: 10th, February 2010
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, February 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 2010/02/02 with full list of members
filed on: 10th, February 2010
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(6 pages)
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(363a) Annual return up to 2009/02/09 with shareholders record
filed on: 9th, February 2009
| annual return
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/07/31
filed on: 6th, November 2008
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(9 pages)
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(363a) Annual return up to 2008/02/06 with shareholders record
filed on: 6th, February 2008
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(3 pages)
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(363a) Annual return up to 2008/02/06 with shareholders record
filed on: 6th, February 2008
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(3 pages)
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(225) Accounting reference date extended from 28/02/08 to 31/07/08
filed on: 17th, September 2007
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 17th, September 2007
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 17th, September 2007
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(9 pages)
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(225) Accounting reference date extended from 28/02/08 to 31/07/08
filed on: 17th, September 2007
| accounts
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(1 page)
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(363a) Annual return up to 2007/02/05 with shareholders record
filed on: 5th, February 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/02/05 with shareholders record
filed on: 5th, February 2007
| annual return
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(3 pages)
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(287) Registered office changed on 03/10/06 from: 66-68 chertsey street guildford surrey GU1 4HL
filed on: 3rd, October 2006
| address
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(1 page)
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(287) Registered office changed on 03/10/06 from: 66-68 chertsey street guildford surrey GU1 4HL
filed on: 3rd, October 2006
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(1 page)
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(288b) On 2006/05/11 Director resigned
filed on: 11th, May 2006
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(1 page)
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(288a) On 2006/05/11 New secretary appointed;new director appointed
filed on: 11th, May 2006
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(2 pages)
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(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
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(2 pages)
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(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
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(2 pages)
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(288b) On 2006/05/11 Secretary resigned
filed on: 11th, May 2006
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(1 page)
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(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
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(2 pages)
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(288b) On 2006/05/11 Director resigned
filed on: 11th, May 2006
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(1 page)
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(288a) On 2006/05/11 New secretary appointed;new director appointed
filed on: 11th, May 2006
| officers
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(2 pages)
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(288b) On 2006/05/11 Secretary resigned
filed on: 11th, May 2006
| officers
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(1 page)
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(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
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(2 pages)
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(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
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(2 pages)
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(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
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(2 pages)
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(287) Registered office changed on 11/05/06 from: bunbury house stour park blandford forum dorset DT11 9LQ
filed on: 11th, May 2006
| address
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(1 page)
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(287) Registered office changed on 11/05/06 from: bunbury house stour park blandford forum dorset DT11 9LQ
filed on: 11th, May 2006
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(1 page)
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(88(2)R) Alloted 3 shares on 2006/03/31. Value of each share 1 £, total number of shares: 4.
filed on: 26th, April 2006
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on 2006/03/31. Value of each share 1 £, total number of shares: 4.
filed on: 26th, April 2006
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2006
| resolution
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(15 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2006
| resolution
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(15 pages)
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(CERTNM) Company name changed lampbulb LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed lampbulb LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
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(2 pages)
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(287) Registered office changed on 06/03/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 6th, March 2006
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(287) Registered office changed on 06/03/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 6th, March 2006
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(1 page)
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(288a) On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
| officers
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(2 pages)
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(288a) On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
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(2 pages)
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(288b) On 2006/03/01 Director resigned
filed on: 1st, March 2006
| officers
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(1 page)
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(288b) On 2006/03/01 Director resigned
filed on: 1st, March 2006
| officers
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(1 page)
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(288b) On 2006/03/01 Secretary resigned
filed on: 1st, March 2006
| officers
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(288b) On 2006/03/01 Secretary resigned
filed on: 1st, March 2006
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 2nd, February 2006
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 2nd, February 2006
| incorporation
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(17 pages)
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