AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 21 Rookes Lane 21 Rookes Lane Lymington SO41 8FP England to 21 Rookes Lane 21 Rookes Lane Lymington SO41 8FP on November 19, 2023
filed on: 19th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 168a Ashley Gardens Westminster London SW1P 1PD to 21 Rookes Lane 21 Rookes Lane Lymington SO41 8FP on November 19, 2023
filed on: 19th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 26, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, September 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2021
| capital
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 26, 2020
filed on: 28th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 26, 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2018
filed on: 29th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 26, 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 17, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 5th, November 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On May 2, 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 19, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 17, 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 17, 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 21, 2009 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 24, 2008
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 29, 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, November 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from October 21, 2005 to October 25, 2005. Value of each share 1.00 £, total number of shares: 100.
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from October 21, 2005 to October 25, 2005. Value of each share 1.00 £, total number of shares: 100.
filed on: 27th, October 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(13 pages)
|