(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to Thursday 30th April 2020 (was Wednesday 30th September 2020).
filed on: 7th, October 2020
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 43 Highwood Avenue Eastleigh SO50 9QY. Change occurred on Monday 14th September 2020. Company's previous address: 28 Triggs Close Woking Surrey GU22 0EJ England.
filed on: 14th, September 2020
| address
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Free Download
(1 page)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 14th September 2020 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
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(CH01) On Wednesday 2nd August 2017 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 2nd August 2017 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 28 Triggs Close Woking Surrey GU22 0EJ. Change occurred on Thursday 3rd August 2017. Company's previous address: Flat 30 105 Wise Road London E15 2FN England.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th April 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Flat 30 105 Wise Road London E15 2FN. Change occurred on Friday 2nd October 2015. Company's previous address: 8 Belloc Close Crawley West Sussex RH10 3DA.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
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(CH01) On Thursday 1st October 2015 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th April 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 16th June 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Monday 16th June 2014 from Flat 4 the Pines Turners Hill Road Pound Hill Crawley West Sussex RH10 7US
filed on: 16th, June 2014
| address
|
Free Download
(1 page)
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(CH01) On Monday 16th June 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 14th April 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th May 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 21st October 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 21st October 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 16th April 2013 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 16th April 2013 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th April 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Monday 15th April 2013 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(5 pages)
|
(CH03) On Friday 11th May 2012 secretary's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
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(CH01) On Friday 11th May 2012 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th April 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Wednesday 22nd June 2011 from 17 Monarch Court Newcastle upon Tyne NE12 8PG United Kingdom
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 5th May 2011 from Flat 4 the Pines Turners Hill Road Pound Hill Crawley West Sussex RH10 7US United Kingdom
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 4th May 2011 from 17 Monarch Court Newcastle upon Tyne NE12 8PG United Kingdom
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 4th May 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th April 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Friday 11th June 2010 from 26 Cable Street Eastleigh Hampshire SO50 5SH United Kingdom
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Friday 11th June 2010 from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
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(CH01) On Friday 11th June 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th April 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 14th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 13th, January 2010
| accounts
|
Free Download
(3 pages)
|
(288c) Director and secretary's change of particulars
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/07/2009 from flat number 2 38 archers road eastleigh hampshire SO50 9AU
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, June 2009
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 15th, June 2009
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2009
| resolution
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(363a) Period up to Wednesday 29th April 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Wednesday 23rd July 2008 Director appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 19/06/2008 from 168 cromwell road ground floor hounslow TW33QS united kingdom
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, April 2008
| incorporation
|
Free Download
(13 pages)
|