SH01 |
Statement of Capital on 27th January 2022: 150.00 GBP
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 15-17 Church Street Southampton SO15 5LG. Previous address: C/O Michael Warner & Company Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
9th June 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th June 2019: 125.00 GBP
filed on: 15th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th June 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from C/O Michael Warner & Company 37 Southgate Street Winchester Hampshire SO23 9EH United Kingdom at an unknown date
filed on: 17th, July 2012
| address
|
Free Download
(1 page)
|
TM01 |
26th June 2012 - the day director's appointment was terminated
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd June 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th July 2010 secretary's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 11th August 2008 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 6th, March 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 13th July 2007 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 13th July 2007 with shareholders record
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 24th August 2006 with shareholders record
filed on: 24th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 24th August 2006 with shareholders record
filed on: 24th, August 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 2nd, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 24th August 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 24th August 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on 23rd June 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 23rd June 2004. Value of each share 1 £, total number of shares: 100.
filed on: 14th, October 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 14th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 30/09/05
filed on: 14th, October 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, July 2004
| address
|
Free Download
(1 page)
|
288a |
On 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2004 Secretary resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2004 Director resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 12th July 2004 Director resigned
filed on: 12th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 12th July 2004 New secretary appointed;new director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/07/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 12th, July 2004
| address
|
Free Download
(1 page)
|
288a |
On 12th July 2004 New secretary appointed;new director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 12th July 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2004
| incorporation
|
Free Download
(31 pages)
|