AD01 |
New registered office address 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on Tuesday 9th May 2023. Company's previous address: Parkway Business Centre Campbell Road Eastleigh Hampshire SO50 5AD.
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Friday 25th October 2019 secretary's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th July 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 28th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th July 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th July 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Monday 29th July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th July 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 8th August 2011 from Wessex House 5Th Floor Upper Market Street Eastleigh Hampshire SO50 9FD
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th July 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th July 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 20th July 2009 - Annual return with full member list
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 13th August 2008 - Annual return with full member list
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 27th, December 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Thursday 16th August 2007 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 15th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 15th, April 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 28th July 2006 - Annual return with full member list
filed on: 28th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 28th July 2006 - Annual return with full member list
filed on: 28th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 28th, April 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Monday 15th August 2005 New secretary appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
288a |
On Monday 15th August 2005 New secretary appointed
filed on: 15th, August 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Monday 15th August 2005 - Annual return with full member list
filed on: 15th, August 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On Monday 15th August 2005 Secretary resigned
filed on: 15th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th August 2005 Secretary resigned
filed on: 15th, August 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Monday 15th August 2005 - Annual return with full member list
filed on: 15th, August 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2004
filed on: 9th, August 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 1st September 2004 - Annual return with full member list
filed on: 1st, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 1st September 2004 - Annual return with full member list
filed on: 1st, September 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Friday 7th May 2004 New secretary appointed
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th May 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th May 2004 New secretary appointed
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th May 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 21st August 2003 New secretary appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st August 2003 New secretary appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st August 2003 New director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st August 2003 New director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 21st August 2003 Secretary resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 18th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, August 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Thursday 21st August 2003 Director resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 21st August 2003 Director resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 18th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, August 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Thursday 21st August 2003 Secretary resigned
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, July 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2003
| incorporation
|
Free Download
(16 pages)
|