(MA) Memorandum and Articles of Association
filed on: 14th, January 2024
| incorporation
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Free Download
(12 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, December 2023
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, December 2023
| resolution
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(10 pages)
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(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021
filed on: 13th, May 2021
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Monday 30th November 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, June 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 26th, June 2019
| accounts
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Free Download
(13 pages)
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(AD01) New registered office address Chester House Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ. Change occurred on Wednesday 19th December 2018. Company's previous address: 23-24 Hercules Way Farnborough Hampshire GU14 6UU.
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1003.00 GBP is the capital in company's statement on Monday 23rd November 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 21st, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, May 2014
| accounts
|
Free Download
(4 pages)
|
(SH01) 999.00 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on Friday 25th April 2014
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on Friday 25th April 2014
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 1003.00 GBP is the capital in company's statement on Friday 25th April 2014
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 25th April 2014
filed on: 25th, April 2014
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 10th December 2013 from 23-24 Hercules Way Farnborough Hampshire GU14 6UU
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 21st November 2013 from 23 Hercules Way Farnborough Hampshire GU14 6UU United Kingdom
filed on: 21st, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th December 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 11th, December 2012
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(3 pages)
|
(SH01) 999.00 GBP is the capital in company's statement on Monday 28th May 2012
filed on: 27th, November 2012
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 15th June 2012 from Ferneberga House Guildford Road West Farnborough Hampshire GU14 6DQ United Kingdom
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 2nd March 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 7th April 2011
filed on: 2nd, March 2012
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 23rd, August 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 5th July 2011 from Suite 6B, Spain Buildings the Spain Petersfield Hampshire GU32 3LA United Kingdom
filed on: 5th, July 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 6th April 2010
filed on: 1st, March 2011
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 2nd August 2010 from 1 High Street Guildford Surrey GU2 4HP
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Tuesday 12th May 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 25th, March 2009
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 01/07/2008 from 1 high street guildford surrey GU2 4HP
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
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(363s) Period up to Thursday 22nd May 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 22/04/2008 from c/o julia frimond solicitor st marys chambers guildford surrey GU1 3UA
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
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(363a) Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 10th, March 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 10th, March 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 6th June 2006 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 6th June 2006 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/06/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/06/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 12th, May 2005
| incorporation
|
Free Download
(16 pages)
|