AP01 |
New director appointment on Thursday 31st August 2023.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Hoyle House Upham Street Upham Hampshire SO32 1JA United Kingdom to P O Box 703 Rose Tree Cottage Upham Street Southampton Hampshire SO50 0QY on Monday 6th March 2023
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 31st May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th May 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 22nd November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 31st May 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th January 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 21st July 2020 - new secretary appointed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Hazeldown Road Rownhams Southampton SO16 8DJ England to Hoyle House Upham Street Upham Hampshire SO32 1JA on Wednesday 22nd July 2020
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 31st May 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 23rd, March 2020
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 Glebe Court Highfield Southampton SO17 1RH England to 10 Hazeldown Road Rownhams Southampton SO16 8DJ on Tuesday 21st January 2020
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st May 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st May 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st May 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 31st May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
|
|
AD01 |
Registered office address changed from 24 Glebe Court Highfield Southampton SO17 1RH England to 24 Glebe Court Highfield Southampton SO17 1RH on Tuesday 31st May 2016
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Glebe Court Highfield Southampton Hampshire SO17 1RH to 24 Glebe Court Highfield Southampton SO17 1RH on Tuesday 31st May 2016
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 18th June 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 21st September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 18th June 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 13th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 18th June 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 4th July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 18th June 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 27th April 2011 with full list of members
filed on: 22nd, May 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2011. Originally it was Saturday 30th April 2011
filed on: 21st, May 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 8th June 2010 from 8/9 College Place London Road Southampton Hampshire SO15 2FF England
filed on: 8th, June 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2010
| resolution
|
Free Download
(48 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2010
| incorporation
|
Free Download
(42 pages)
|