AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th December 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th July 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th April 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th May 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 2 Hermitage Park Harts Farm Way Havant PO9 1FA. Change occurred on Tuesday 4th May 2021. Company's previous address: Unit 20, Fitzherbert Road Farlington Portsmouth Hampshire PO6 1SD.
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
10038.00 GBP is the capital in company's statement on Tuesday 4th December 2018
filed on: 12th, February 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, October 2018
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Monday 23rd July 2018) of a secretary
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 22nd July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st May 2018 to Sunday 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 9th September 2016.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th September 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
10019.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, April 2016
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
10019.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 21st, April 2016
| capital
|
Free Download
(8 pages)
|
CH01 |
On Monday 25th January 2016 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
122.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st May 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
is the capital in company's statement on Thursday 23rd May 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st May 2012
filed on: 31st, May 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st May 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd March 2011
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th January 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 17th January 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th November 2010.
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st May 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 11th, February 2010
| accounts
|
Free Download
(3 pages)
|
288b |
On Tuesday 18th August 2009 Appointment terminated director
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(13 pages)
|
288b |
On Wednesday 22nd July 2009 Appointment terminated director
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 22nd July 2009 Director appointed
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Thursday 18th September 2008 Director appointed
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 17th September 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 9 shares from Thursday 10th April 2008 to Thursday 10th April 2008. Value of each share 1 gbp, total number of shares: 122.
filed on: 5th, June 2008
| capital
|
Free Download
(4 pages)
|
288b |
On Thursday 13th March 2008 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Director resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Director resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Director resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Director resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Director resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd November 2007 Director resigned
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 113.
filed on: 21st, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 113.
filed on: 21st, August 2007
| capital
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
|
Free Download
(19 pages)
|