AA |
Small-sized company accounts made up to 31st March 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 20th November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th March 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 14th December 2022 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th August 2022 secretary's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th July 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
25th April 2022 - the day director's appointment was terminated
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(33 pages)
|
CH03 |
On 1st January 1970 secretary's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd December 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2021
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 21st December 2020 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 23rd December 2019 director's details were changed
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd December 2019 director's details were changed
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th December 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th December 2019 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st July 2019 - the day director's appointment was terminated
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th May 2019 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
28th April 2019 - the day director's appointment was terminated
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(31 pages)
|
TM01 |
21st June 2018 - the day director's appointment was terminated
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2018 - the day director's appointment was terminated
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, January 2018
| resolution
|
Free Download
(71 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(23 pages)
|
CH03 |
On 5th December 2017 secretary's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd April 2017
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
28th November 2016 - the day director's appointment was terminated
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2017
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2016
| resolution
|
Free Download
(74 pages)
|
TM01 |
25th July 2016 - the day director's appointment was terminated
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
13th June 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th June 2016
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2016
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(21 pages)
|
TM02 |
4th November 2015 - the day secretary's appointment was terminated
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th November 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th November 2015, no shareholders list
filed on: 23rd, December 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
Address change date: 23rd December 2015. New Address: Highpoint Venue Bursledon Road Southampton SO19 8BR. Previous address: The Eastpoint Centre Bursledon Road Southampton SO19 8BR England
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, December 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2015
| incorporation
|
Free Download
(63 pages)
|
AP01 |
New director was appointed on 29th June 2015
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th August 2015. New Address: The Eastpoint Centre Bursledon Road Southampton SO19 8BR. Previous address: The Hightown Centre Tunstall Road Southampton SO19 6rd
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
26th May 2015 - the day director's appointment was terminated
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th November 2014, no shareholders list
filed on: 13th, February 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
13th October 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
6th August 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
29th September 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
6th May 2014 - the day director's appointment was terminated
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
6th May 2014 - the day director's appointment was terminated
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2014 - the day director's appointment was terminated
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2014 - the day director's appointment was terminated
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return drawn up to 27th November 2013, no shareholders list
filed on: 29th, November 2013
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 31st May 2013
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
31st May 2013 - the day director's appointment was terminated
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 11th, April 2013
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(44 pages)
|
TM01 |
2nd January 2013 - the day director's appointment was terminated
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th November 2012, no shareholders list
filed on: 20th, December 2012
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from the Hightown Centre Tunstall Close Thornhill Southampton Hampshire SO19 6RD on 19th December 2012
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
TM01 |
11th October 2012 - the day director's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2012
filed on: 30th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2012
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
7th September 2012 - the day director's appointment was terminated
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
7th September 2012 - the day director's appointment was terminated
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2012
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
14th May 2012 - the day director's appointment was terminated
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th November 2011, no shareholders list
filed on: 7th, March 2012
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
7th November 2011 - the day director's appointment was terminated
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
5th October 2011 - the day director's appointment was terminated
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
7th July 2011 - the day director's appointment was terminated
filed on: 7th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th July 2011
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th June 2011
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th June 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
10th May 2011 - the day director's appointment was terminated
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Eastpoint Centre Burgoyne Road Thornhill Southampton SO19 6PB on 28th April 2011
filed on: 28th, April 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th November 2010, no shareholders list
filed on: 18th, January 2011
| annual return
|
Free Download
(17 pages)
|
TM01 |
18th January 2011 - the day director's appointment was terminated
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
17th January 2011 - the day director's appointment was terminated
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th April 2010 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(24 pages)
|
TM01 |
4th November 2010 - the day director's appointment was terminated
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2010
filed on: 4th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
3rd August 2010 - the day director's appointment was terminated
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd August 2010 - the day director's appointment was terminated
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 30th April 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
15th February 2010 - the day director's appointment was terminated
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th November 2009, no shareholders list
filed on: 12th, February 2010
| annual return
|
Free Download
(12 pages)
|
TM01 |
21st January 2010 - the day director's appointment was terminated
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, November 2009
| resolution
|
Free Download
(59 pages)
|
288a |
On 2nd October 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 25th, September 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 18th September 2009 Appointment terminated director
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 3rd September 2009 Appointment terminated director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 11th June 2009 Director appointed
filed on: 11th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 10th June 2009 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 8th June 2009 Appointment terminated director
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2009 Appointment terminated director
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2009 Appointment terminated director
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 6th January 2009 with shareholders record
filed on: 6th, January 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 5th November 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 31st July 2008 Secretary appointed
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 31st July 2008 Appointment terminated secretary
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 31st, July 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 31st, July 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, July 2008
| incorporation
|
Free Download
(61 pages)
|
288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(79 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(79 pages)
|