AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 28th, July 2023
| accounts
|
Free Download
(7 pages)
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AP01 |
On December 1, 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 321 Southampton Road Southampton Road Titchfield Fareham PO14 4AY. Change occurred on August 10, 2022. Company's previous address: C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom.
filed on: 10th, August 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN. Change occurred on June 9, 2021. Company's previous address: 94 Arundel Drive Fareham Hampshire PO16 7NU United Kingdom.
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 4th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 15th, July 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(12 pages)
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AD01 |
New registered office address 94 Arundel Drive Fareham Hampshire PO16 7NU. Change occurred on November 23, 2017. Company's previous address: The French Quarter, 114 High Street Southampton Hampshire SO14 2AA.
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On November 23, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 10th, July 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 5, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 6, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on February 21, 2013
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2012
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 22, 2010. Old Address: 66-70 Oxford Street Southampton Hampshire SO14 3DL
filed on: 22nd, September 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 27th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 14th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to December 19, 2008 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 14th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to January 31, 2008 - Annual return with full member list
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 31, 2008 - Annual return with full member list
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 26th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 26th, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to December 29, 2006 - Annual return with full member list
filed on: 29th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 29, 2006 - Annual return with full member list
filed on: 29th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 19th, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to January 18, 2006 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 18, 2006 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/01/06
filed on: 17th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/01/06
filed on: 17th, October 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on December 29, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on December 29, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/01/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 7th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/05 from: temple house 20 holywell row london EC2A 4XH
filed on: 7th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On January 7, 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2005 New secretary appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 7, 2005 Director resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2005 New secretary appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 7, 2005 New director appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 7, 2005 Director resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2005 New director appointed
filed on: 7th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 7, 2005 Secretary resigned
filed on: 7th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2004
| incorporation
|
Free Download
(18 pages)
|