AA |
Full accounts for the period ending 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(27 pages)
|
AA01 |
Previous accounting period shortened to 2023/03/31
filed on: 19th, June 2023
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, May 2023
| auditors
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/01.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/02/16 - the day director's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/02/16 - the day secretary's appointment was terminated
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/01.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/09/09. New Address: 64 Parchment Street Winchester SO23 8AT. Previous address: 1 London Road Southampton SO15 2AE England
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/09/07. New Address: 1 London Road Southampton SO15 2AE. Previous address: Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/09/30. Originally it was 2023/03/31
filed on: 7th, September 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
2022/09/03 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/09/03 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 1st, September 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(24 pages)
|
TM02 |
2021/08/31 - the day secretary's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/08/31 - the day director's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/09/07
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/07.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 5th, January 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2020/09/07.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(27 pages)
|
SH01 |
9000200.00 GBP is the capital in company's statement on 2018/10/31
filed on: 21st, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2018
| resolution
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2016/05/11 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 5th, January 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/05/11 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 8th, January 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2014/05/11 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/03
capital
|
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2013/06/03 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/11 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/05/01 secretary's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/05/11 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/05/01.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/05/01 - the day director's appointment was terminated
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 7th, November 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/05/11 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 7th, January 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/11 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, July 2009
| resolution
|
Free Download
(20 pages)
|
288a |
On 2009/07/03 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 29th, June 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 29th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/06/29 Appointment terminated secretary
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/29 Director and secretary appointed
filed on: 29th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/06/29 Appointment terminated director
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/29 Director appointed
filed on: 29th, June 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 459 LIMITEDcertificate issued on 26/06/09
filed on: 26th, June 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2009
| incorporation
|
Free Download
(15 pages)
|