(CH01) On January 7, 2020 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Units 1 - 2 Warrior Court 9 - 11 Mumby Road Gosport Hampshire PO12 1BS. Change occurred on June 13, 2018. Company's previous address: Harben House, Harben Parade Finchley Road London NW3 6LH.
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts made up to February 29, 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to January 31, 2016 (was February 29, 2016).
filed on: 18th, April 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 29, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on February 29, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 1, 2016: 2.00 GBP
capital
|
|
(AA) Dormant company accounts made up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 25, 2015: 2.00 GBP
capital
|
|
(AA) Dormant company accounts made up to January 31, 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 25, 2014: 2.00 GBP
capital
|
|
(AA) Dormant company accounts made up to January 31, 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to January 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to January 31, 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to January 31, 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 8, 2010
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On January 8, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 8, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to March 30, 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to February 27, 2008 - Annual return with full member list
filed on: 27th, February 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to January 31, 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to January 31, 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(1 page)
|
(363a) Period up to February 24, 2006 - Annual return with full member list
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to February 24, 2006 - Annual return with full member list
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to January 31, 2005
filed on: 24th, August 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to January 31, 2005
filed on: 24th, August 2005
| accounts
|
Free Download
(1 page)
|
(363s) Period up to February 23, 2005 - Annual return with full member list
filed on: 23rd, February 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to February 23, 2005 - Annual return with full member list
filed on: 23rd, February 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 1 shares on January 8, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, January 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on January 8, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, January 2004
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, January 2004
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, January 2004
| resolution
|
Free Download
(4 pages)
|
(288b) On January 14, 2004 Director resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On January 14, 2004 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On January 14, 2004 Director resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On January 14, 2004 New secretary appointed
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On January 14, 2004 New secretary appointed
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On January 14, 2004 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On January 14, 2004 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On January 14, 2004 Secretary resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On January 14, 2004 Secretary resigned
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(288a) On January 14, 2004 New director appointed
filed on: 14th, January 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2004
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2004
| incorporation
|
Free Download
(9 pages)
|