(AA) Small company accounts made up to 31st March 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th July 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 20th July 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 14th June 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 14th June 2019
filed on: 25th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Secure House Moorside Road Winchester Hampshire SO23 7RX on 21st June 2019 to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 20th July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st June 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 20th July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom at an unknown date to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(13 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 6th, October 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 1 in full
filed on: 6th, October 2016
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 20th July 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return up to 20th July 2015
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th July 2015: 3335000.00 GBP
capital
|
|
(AP01) New director was appointed on 25th March 2015
filed on: 31st, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th March 2015
filed on: 31st, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th August 2014: 3335000.00 GBP
capital
|
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(SH01) Statement of Capital on 15th November 2013: 3335000.00 GBP
filed on: 27th, November 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th September 2013: 2675000.00 GBP
filed on: 20th, September 2013
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 31st March 2013
filed on: 23rd, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 20th July 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th April 2013: 2175000.00 GBP
filed on: 26th, April 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th February 2013: 1675000.00 GBP
filed on: 18th, February 2013
| capital
|
Free Download
(3 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 24th, December 2012
| mortgage
|
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 20th, December 2012
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, December 2012
| mortgage
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 19th November 2012: 1250000.00 GBP
filed on: 23rd, November 2012
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 4th October 2012: 500000.00 GBP
filed on: 1st, November 2012
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, October 2012
| resolution
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 20th, July 2012
| incorporation
|
Free Download
(22 pages)
|