PSC05 |
Change to a person with significant control 7th March 2024
filed on: 7th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2nd January 2024
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 26th February 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 3rd January 2023
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 11th July 2022
filed on: 9th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 3rd January 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 26th February 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st March 2022 to 26th February 2022
filed on: 17th, January 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th January 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 17th December 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 17th December 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2021 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
17th December 2021 - the day director's appointment was terminated
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
TM02 |
17th December 2021 - the day secretary's appointment was terminated
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 12th September 2018 secretary's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 23rd January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 7th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th January 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 1st March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
17th November 2016 - the day secretary's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 22nd August 2016. New Address: Cabin Boat Yard Bridge Road Bursledon Southampton Hampshire SO31 8AW. Previous address: Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th January 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 1st March 2015
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st April 2015: 2200.00 GBP
filed on: 19th, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th January 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 13th November 2014. New Address: Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD. Previous address: 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th November 2014. New Address: 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD. Previous address: Whittington House 64 High Street Fareham Hampshire PO16 7BG
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th January 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
8th May 2014 - the day director's appointment was terminated
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 27th January 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th January 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st January 2011 to 30th June 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th January 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2010
| incorporation
|
Free Download
(24 pages)
|