| AA |
Small company accounts for the period up to March 31, 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2023
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On October 1, 2021 director's details were changed
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(22 pages)
|
| AD02 |
New sail address The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA. Change occurred at an unknown date. Company's previous address: Hercules House Merlin Quay Hazel Road, Woolston Southampton Hants SO19 7GB United Kingdom.
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On March 9, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 28, 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 9, 2021 new director was appointed.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 29, 2021
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 29, 2021) of a secretary
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 20, 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(19 pages)
|
| AD01 |
New registered office address Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW. Change occurred on July 13, 2020. Company's previous address: Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England.
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
| AP01 |
On March 31, 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(15 pages)
|
| AD04 |
Registers new location: Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW.
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW. Change occurred on November 7, 2018. Company's previous address: The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA.
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
| CH01 |
On May 28, 2018 director's details were changed
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2018
| resolution
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(14 pages)
|
| CH03 |
On November 22, 2016 secretary's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On November 22, 2016 director's details were changed
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: October 18, 2016) of a secretary
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 18, 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On July 19, 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 19, 2016 new director was appointed.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 23, 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on August 17, 2015: 1000.00 GBP
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on August 12, 2014: 1000.00 GBP
capital
|
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 11th, August 2014
| accounts
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2013
| resolution
|
Free Download
(11 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
|
| CH01 |
Director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
| MISC |
Section 519 ca 2006
filed on: 14th, March 2013
| miscellaneous
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(13 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On August 9, 2012 secretary's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(13 pages)
|
| TM02 |
Termination of appointment as a secretary on November 29, 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 29, 2011) of a secretary
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 7, 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On August 17, 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On August 17, 2010 secretary's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 2, 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 23, 2010) of a secretary
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2010 new director was appointed.
filed on: 1st, April 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2010
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to August 28, 2009 - Annual return with full member list
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/08/2009 from the beehive beehive ring road gatwick west sussex RH6 0PA
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 4th, August 2009
| accounts
|
Free Download
(13 pages)
|
| 225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 23rd, April 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/04/2009 from 1 the drive warwick park tunbridge wells kent TN2 5ER
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2008
| incorporation
|
Free Download
(28 pages)
|