MA |
Articles and Memorandum of Association
filed on: 2nd, February 2024
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, January 2024
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Oct 2023: 8193.01 GBP
filed on: 10th, October 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 26th Sep 2023: 8193.01 GBP
filed on: 5th, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from C/O Azets 24 Park Road South Havant PO9 1HB England on Mon, 27th Sep 2021 to Kintyre House, 70 High Street Fareham PO16 7BB
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, January 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from C/O Rothmans 24 Park Road South Havant PO9 1HB United Kingdom on Tue, 22nd Sep 2020 to C/O Azets 24 Park Road South Havant PO9 1HB
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2019: 8193.00 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 8th Feb 2019: 7140.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 30th Oct 2018
filed on: 30th, October 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 8th Nov 2017: 6847.03 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2017: 7350.91 GBP
filed on: 30th, November 2017
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2017: 6643.23 GBP
filed on: 8th, May 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Mon, 10th Apr 2017 to C/O Rothmans 24 Park Road South Havant PO9 1HB
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 6th Jan 2017: 6520.00 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Jul 2016: 5322.81 GBP
filed on: 5th, September 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 20th May 2016: 5306.41 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, August 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 11th Feb 2016: 5263.62 GBP
filed on: 7th, March 2016
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Tue, 31st Mar 2015: 4500.01 GBP
filed on: 3rd, September 2015
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 9th Dec 2014: 4481.99 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 21st Nov 2014: 4436.94 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 3252.45 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2013: 3252.45 GBP
filed on: 28th, February 2014
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 17th May 2013: 3183.53 GBP
filed on: 28th, February 2014
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 27th Feb 2014: 3252.45 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 4th Apr 2013: 3171.45 GBP
filed on: 6th, June 2013
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 9th Sep 2011: 1831.79 GBP
filed on: 1st, November 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 6th May 2011: 907.00 GBP
filed on: 7th, June 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 28th Jan 2011: 907.00 GBP
filed on: 31st, March 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, March 2011
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Tue, 4th Jan 2011: 4.00 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 4th Jan 2011
filed on: 14th, January 2011
| capital
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 12th, January 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2010
| incorporation
|
Free Download
(27 pages)
|