(SH08) Change of share class name or designation
filed on: 3rd, November 2023
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, November 2023
| resolution
|
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, November 2023
| incorporation
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(22 pages)
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(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 7th, September 2023
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
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(13 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 2nd, September 2020
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 11th, September 2019
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 17th, September 2018
| accounts
|
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(11 pages)
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(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 5th, February 2018
| accounts
|
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(12 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 13th, October 2016
| accounts
|
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(6 pages)
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(CH01) On 2016-04-30 director's details were changed
filed on: 15th, July 2016
| officers
|
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(2 pages)
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(CH01) On 2016-04-30 director's details were changed
filed on: 15th, July 2016
| officers
|
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(2 pages)
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(CH03) On 2016-04-30 secretary's details were changed
filed on: 15th, July 2016
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-01
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 24th, November 2015
| accounts
|
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(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-01
filed on: 1st, May 2015
| annual return
|
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(6 pages)
|
(SH01) Statement of Capital on 2015-05-01: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 13th, November 2014
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-01
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-07-14: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 13th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-05-01
filed on: 10th, June 2013
| annual return
|
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(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 21st, November 2012
| accounts
|
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(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-05-01
filed on: 29th, May 2012
| annual return
|
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(15 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-05-01
filed on: 2nd, June 2011
| annual return
|
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(15 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 1st, February 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-05-01
filed on: 28th, June 2010
| annual return
|
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(15 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 19th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2009-06-02 - Annual return with full member list
filed on: 2nd, June 2009
| annual return
|
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(8 pages)
|
(363a) Period up to 2008-05-12 - Annual return with full member list
filed on: 12th, May 2008
| annual return
|
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(5 pages)
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(AA) Accounts for a dormant company made up to 2008-04-30
filed on: 12th, May 2008
| accounts
|
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(2 pages)
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(225) Accounting reference date shortened from 31/08/2008 to 30/04/2008
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 24/04/2008 from 162 fleet road farnborough hampshire GU14 9SL
filed on: 24th, April 2008
| address
|
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(1 page)
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(288a) On 2008-02-11 New director appointed
filed on: 11th, February 2008
| officers
|
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(1 page)
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(288a) On 2008-02-11 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2008-02-11. Value of each share 1 £, total number of shares: 100.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 2008-02-11. Value of each share 1 £, total number of shares: 100.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(363a) Period up to 2007-12-06 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-12-06 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2007-08-31
filed on: 24th, September 2007
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2007-08-31
filed on: 24th, September 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to 2006-11-06 - Annual return with full member list
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-11-06 - Annual return with full member list
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-08-31
filed on: 14th, September 2006
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2006-08-31
filed on: 14th, September 2006
| accounts
|
Free Download
(2 pages)
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(287) Registered office changed on 15/12/05 from: 216 gordon avenue camberley GU15 2NT
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/12/05 from: 216 gordon avenue camberley GU15 2NT
filed on: 15th, December 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2005-08-16. Value of each share 1 £, total number of shares: 100.
filed on: 26th, August 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on 2005-08-16. Value of each share 1 £, total number of shares: 100.
filed on: 26th, August 2005
| capital
|
Free Download
(2 pages)
|
(288a) On 2005-08-26 New secretary appointed;new director appointed
filed on: 26th, August 2005
| officers
|
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(2 pages)
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(288a) On 2005-08-26 New director appointed
filed on: 26th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-08-26 New secretary appointed;new director appointed
filed on: 26th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-08-26 New director appointed
filed on: 26th, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-08-16 Director resigned
filed on: 16th, August 2005
| officers
|
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(1 page)
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(288b) On 2005-08-16 Secretary resigned
filed on: 16th, August 2005
| officers
|
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(1 page)
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(288b) On 2005-08-16 Secretary resigned
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-08-16 Director resigned
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 15th, August 2005
| incorporation
|
Free Download
(13 pages)
|