CS01 |
Confirmation statement with updates 1st December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 27th April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ England on 27th April 2023 to 12 Radway Road Southampton Hampshire SO15 7PW
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th February 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 1st December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st December 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 1st December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 24th September 2018 to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 1st December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 24th May 2014 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st December 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd October 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 5th April 2014
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2014
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st December 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 25th February 2014
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st December 2013
filed on: 23rd, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st December 2012
filed on: 7th, December 2012
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 12th, September 2012
| resolution
|
Free Download
(41 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th December 2011: 4.00 GBP
filed on: 18th, January 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st December 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st December 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st December 2009: 2.00 GBP
filed on: 27th, April 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2009
| incorporation
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 1st December 2009
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|