AP01 |
New director was appointed on 2024-01-02
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, January 2024
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, January 2024
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2024-01-02
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, January 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 5th, January 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 22nd, December 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, December 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, June 2019
| accounts
|
Free Download
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, June 2019
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: 2018-09-27
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 8th, October 2018
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 8th, October 2018
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 2018-08-29
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-29
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-26
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-06
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-06
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-06
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, September 2017
| accounts
|
Free Download
(31 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 24th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 8th, December 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-09
filed on: 27th, September 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2016
| resolution
|
Free Download
|
AD01 |
Registered office address changed from Newcourt House New Street Lymington Hampshire SO41 9BQ to The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire SP5 3HT on 2016-09-27
filed on: 27th, September 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-09
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-09
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-09
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2016
| capital
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-09-09
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-09
filed on: 27th, September 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-09-09
filed on: 27th, September 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016-06-17 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-17 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-16 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-16 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-26 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-15: 30000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 9th, January 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2015-05-31 to 2015-06-30
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-09-30 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-07-23: 30000.00 GBP
filed on: 27th, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-05-26 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-11: 30000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-10-01
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2014-05-31
filed on: 8th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-05-26 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-19: 30000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-04-03
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 27th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-05-26 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-04-11: 30000.00 GBP
filed on: 18th, April 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-05-26 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
AP04 |
On 2011-10-11 - new secretary appointed
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2011
| incorporation
|
Free Download
(25 pages)
|