AA |
Accounts for a small company made up to June 30, 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period extended from December 31, 2021 to June 30, 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/06/22
filed on: 6th, July 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, July 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on July 6, 2022: 1.00 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
On June 19, 2020 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 19, 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 19, 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On June 19, 2020 - new secretary appointed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 17, 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 17, 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2014: 10000.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2014 to December 31, 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 17, 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to July 31, 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: October 2, 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 2, 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 17, 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to July 31, 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to October 17, 2011 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On March 30, 2011 secretary's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 4, 2011. Old Address: Easter House Pook Lane Lavant Chichester West Sussex PO18 0AD
filed on: 4th, April 2011
| address
|
Free Download
(1 page)
|
CH01 |
On March 30, 2011 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to July 31, 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to October 17, 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to July 31, 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On October 17, 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 17, 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 17, 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 17, 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2009 to July 31, 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to November 6, 2008
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return made up to November 6, 2007
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 6, 2007
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On November 5, 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 5, 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return made up to December 21, 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to December 21, 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 20/09/06 from: saltmakers house hamble point marina school lane hamble southampton SO31 4ND
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: saltmakers house hamble point marina school lane hamble southampton SO31 4ND
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 21st, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 21st, July 2006
| accounts
|
Free Download
(1 page)
|
288a |
On November 24, 2005 New director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 24, 2005 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 24, 2005 New director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 24, 2005 New director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 24, 2005 New secretary appointed;new director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 24, 2005 New director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 24, 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 24, 2005 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 24, 2005 New director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 24, 2005 New secretary appointed;new director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 24, 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 24, 2005 New director appointed
filed on: 24th, November 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|