GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 47 Whitworth Crescent Bitterne Manor Southampton Hampshire SO18 1GD United Kingdom on 12th October 2021 to 3 Grosvenor Close Highfield Southampton Hampshire SO17 1RR
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 5.3 Firefly Road Hamble Point Marina Hamble, Southampton Hampshire SO31 4NB United Kingdom on 27th August 2021 to 47 Whitworth Crescent Bitterne Manor Southampton Hampshire SO18 1GD
filed on: 27th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 16th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 10th June 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5.3 Firefly Way Hamble Point Marina Hamble Southampton Hampshire SO31 4HP England on 22nd June 2018 to 5.3 Firefly Road Hamble Point Marina Hamble, Southampton Hampshire SO31 4NB
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 5, Kiln Acre Wickham Road Fareham Hampshire PO16 7JS England on 15th March 2018 to 5.3 Firefly Way Hamble Point Marina Hamble Southampton Hampshire SO31 4HP
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from F4 Fareham Heights Fareham Heights, Standard Way Fareham PO16 8XT England on 14th December 2017 to Unit 5, Kiln Acre Wickham Road Fareham Hampshire PO16 7JS
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 149 Satchell Lane Hamble Southampton Hampshire SO31 4HP on 19th July 2017 to F4 Fareham Heights Fareham Heights, Standard Way Fareham PO16 8XT
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th May 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th August 2016: 100.00 GBP
filed on: 21st, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 4th June 2015
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 30th November 2014 from 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th June 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed 06248891 LIMITEDcertificate issued on 14/05/13
filed on: 14th, May 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 14th May 2013
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
Secretary's appointment terminated on 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 10th, May 2013
| accounts
|
Free Download
(3 pages)
|
RT01 |
Administrative restoration application
filed on: 10th, May 2013
| restoration
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 10th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 10th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 10th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2010
filed on: 10th, May 2013
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return up to 16th May 2012
filed on: 10th, May 2013
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2011
filed on: 10th, May 2013
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2009
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 29th, December 2009
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, September 2009
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th September 2008 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/2008 from, 21 verdon avenue, hamble, southampton, hampshire, SO31 4HW
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2007
| incorporation
|
Free Download
(14 pages)
|