(AD01) Registered office address changed from Unit 2 st Georges Industrial Estate Wilton Road Camberley GU15 2QW England to Unit 32 Invincible Road Industrial Estate Invincible Road Farnborough GU14 7QU on Thursday 28th March 2024
filed on: 28th, March 2024
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, February 2024
| accounts
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Free Download
(36 pages)
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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 6th, February 2024
| accounts
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Free Download
(9 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 19th, January 2024
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 19th, January 2024
| other
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 23rd April 2023
filed on: 26th, April 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 12th, April 2023
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Friday 31st March 2023
filed on: 12th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Wednesday 30th November 2022
filed on: 17th, February 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 27th, November 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Saturday 23rd April 2022
filed on: 4th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 26th, August 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 23rd April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 30th, March 2021
| accounts
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Monday 30th November 2020, originally was Friday 30th April 2021.
filed on: 11th, November 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 23rd April 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Wednesday 27th November 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wednesday 27th November 2019
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 27th November 2019
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(1 page)
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(SH01) 200.00 GBP is the capital in company's statement on Wednesday 27th November 2019
filed on: 11th, December 2019
| capital
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 24th, April 2019
| incorporation
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Free Download
(10 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 24th April 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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