AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 12th June 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from West Wing 2nd Floor Enterprise House Ocean Village Southampton SO14 3XB England to 36 Hartlands Road Fareham PO16 0NL on Thursday 13th April 2023
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 16th February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th February 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th February 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd March 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 15th February 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 15th February 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th January 2019 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Old Bond Store Back of the Walls Southampton Hampshire SO14 3HA United Kingdom to West Wing 2nd Floor Enterprise House Ocean Village Southampton SO14 3XB on Wednesday 10th October 2018
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th February 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 26th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th December 2017
filed on: 28th, December 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, December 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from The Old Bond Store Back of the Walls Southampton SO14 3HA England to The Old Bond Store Back of the Walls Southampton Hampshire SO14 3HA on Wednesday 6th December 2017
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th November 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to The Old Bond Store Back of the Walls Southampton SO14 3HA on Friday 24th November 2017
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th August 2017
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th November 2016.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on Monday 16th January 2017
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 27th November 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 27th April 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th April 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th November 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 2nd August 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 27th November 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
|
AD01 |
Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on Saturday 8th November 2014
filed on: 8th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 27th November 2013 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 24th January 2014
capital
|
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
filed on: 5th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
filed on: 5th, December 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 13th May 2013 from 11 Lake Road Chandlers Ford Hampshire SO53 1EZ England
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 27th November 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, November 2011
| incorporation
|
Free Download
(17 pages)
|