(CS01) Confirmation statement with no updates 2023/08/20
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/08/20
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, August 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 073645170002, created on 2021/10/28
filed on: 2nd, November 2021
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 073645170001, created on 2021/10/19
filed on: 22nd, October 2021
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2021/08/20
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2020/12/21
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/12/21
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/08/20
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, July 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2019/09/26 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/09/01.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/09/26 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/09/01.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/09/26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/09/26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On 2019/09/26 secretary's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/08/20
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/02/13. New Address: 65 Cove Road Farnborough Hampshire GU14 0EX. Previous address: The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/08/20
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/08/20
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/12/20
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/12/20
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/12/20
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/12/20
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, January 2017
| resolution
|
Free Download
(45 pages)
|
(AP03) New secretary appointment on 2016/12/20
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/12/20 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/01.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/10/06. New Address: The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH. Previous address: 7 the Enterprise Centre Coxbridge Business Park, Alton Rd Farnham Surrey GU10 5EH England
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/03
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 21st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2016/08/18. New Address: 7 the Enterprise Centre Coxbridge Business Park, Alton Rd Farnham Surrey GU10 5EH. Previous address: 10 the Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/09/03 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/09/03 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2013/09/03 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on 2013/09/20
capital
|
|
(AD01) Change of registered office on 2013/09/19 from 6 the Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH England
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, May 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2012/09/03 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 31st, May 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2011/09/03 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/09/30
filed on: 13th, January 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 3rd, September 2010
| incorporation
|
Free Download
(14 pages)
|