AA |
Micro company accounts made up to 2023-09-30
filed on: 9th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-09-02
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, March 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, March 2023
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-03-02: 9900.00 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-02
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Lymington House, 73 High Street Lymington Hampshire SO41 9ZA to Suite 114, Lymington Town Hall Avenue Road Lymington Hants SO41 9ZG on 2022-08-04
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 22nd, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-09-02
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 14th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-02
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 11th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-02
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 6th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-02
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-09-08
filed on: 8th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 12th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-02
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-09-14
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-02
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 19th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-09-02 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-04: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 12th, November 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-02 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-01: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 9th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-09-02 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-20: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 2nd, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-02 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 2011-11-14 - new secretary appointed
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-09-30
filed on: 26th, October 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-09-02 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2010-09-30
filed on: 2nd, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-09-02 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS on 2010-06-08
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-09-29: 10000.00 GBP
filed on: 26th, November 2009
| capital
|
Free Download
(5 pages)
|
SA |
Statement of affairs
filed on: 26th, November 2009
| miscellaneous
|
Free Download
(18 pages)
|
288a |
On 2009-09-23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-09-23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-09-23 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-09-09 Appointment terminated director
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, September 2009
| incorporation
|
Free Download
(14 pages)
|