(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 30th, March 2024
| accounts
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Free Download
(6 pages)
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(TM02) 2023/03/07 - the day secretary's appointment was terminated
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 20th, March 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/21
filed on: 21st, May 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 23rd, April 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, March 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 26th, March 2018
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/03/07 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on 2016/05/12
capital
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/03/07 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
|
(SH01) 2000.00 GBP is the capital in company's statement on 2015/05/05
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/03/07 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on 2014/05/02
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 13th, February 2014
| accounts
|
Free Download
(6 pages)
|
(CH03) On 2012/12/01 secretary's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/03/07 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30
filed on: 25th, March 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2012/03/07 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 15th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/03/07 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 9 Fern Drive Church Crookham Fleet Hampshire GU51 5NW England
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 22nd, March 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2011/03/01 from 9 Fern Drive Church Crookham Fleet Hampshire GU51 5NW
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
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(CH01) On 2011/03/01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/03/07 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009/12/01 secretary's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2009/04/17 with shareholders record
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 30th, December 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/03/12 with shareholders record
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 19th, September 2007
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 1000 shares on 2007/08/24. Value of each share 1 £, total number of shares: 2000.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 19th, September 2007
| resolution
|
Free Download
(1 page)
|
(123) £ nc 1000/2000 24/08/07
filed on: 19th, September 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1000 shares on 2007/08/24. Value of each share 1 £, total number of shares: 2000.
filed on: 19th, September 2007
| capital
|
Free Download
(2 pages)
|
(123) £ nc 1000/2000 24/08/07
filed on: 19th, September 2007
| capital
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 31st, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 31st, March 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2007/03/07. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
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(288a) On 2007/03/30 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/03/30 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/30 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/03/30 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 30/03/07 from: 40 reading road, chineham basingstoke hampshire RG24 8LT
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/03/07 from: 40 reading road, chineham basingstoke hampshire RG24 8LT
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 999 shares on 2007/03/07. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2007/03/12 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/12 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/12 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/12 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, March 2007
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, March 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 7th, March 2007
| incorporation
|
Free Download
(16 pages)
|