AD01 |
New registered office address 9 Westfield Common Hamble Southampton SO31 4LB. Change occurred on Tuesday 12th March 2024. Company's previous address: 29 Pegasus Close Hamble Southampton SO31 4QZ England.
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
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CH01 |
On Friday 1st March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 1st March 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st March 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th February 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th February 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th February 2021
filed on: 2nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 29 Pegasus Close Hamble Southampton SO31 4QZ. Change occurred on Thursday 22nd October 2020. Company's previous address: 123 Salt Makers House Hamble Point Marina School Lane Hamble Southampton SO31 4NB England.
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 14th February 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th February 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 123 Salt Makers House Hamble Point Marina School Lane Hamble Southampton SO31 4NB. Change occurred on Monday 24th September 2018. Company's previous address: Office 1 Rill Farm Canteen Road Whiteley Bank Iow PO38 3AF United Kingdom.
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th February 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st February 2018
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th February 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th October 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Office 1 Rill Farm Canteen Road Whiteley Bank Iow PO38 3AF. Change occurred on Monday 21st March 2016. Company's previous address: Ground Floor Village Hall School Road Godshill Isle of Wight PO38 3HJ.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2013
filed on: 5th, November 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th October 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 20th October 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th October 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 23rd October 2013
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2011
filed on: 6th, December 2012
| accounts
|
Free Download
(17 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, November 2012
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 16th November 2012 from 2 Brunswick Road Cowes Isle of Wight PO31 7DD United Kingdom
filed on: 16th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th October 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, October 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th October 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 19th May 2011 from Britannia House 9 Fountain Quay Cowes Isle of Wight PO31 7AR England
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, February 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th October 2010
filed on: 24th, February 2011
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, February 2011
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, October 2009
| incorporation
|
Free Download
(8 pages)
|