AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, July 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 2 Southgate Gardens Cross Way Shawford Hampshire SO21 2FN England on 2022/03/31 to Unit 14-15, Monks Brook Industrial Park School Close Chandler's Ford Eastleigh Hampshire SO53 4RA
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, October 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 27 River Walk Southampton SO18 2DP England on 2020/01/10 to 2 Southgate Gardens Cross Way Shawford Hampshire SO21 2FN
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
SH01 |
201122.00 GBP is the capital in company's statement on 2019/10/24
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2019
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, October 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2017
| resolution
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Drew Smith Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ on 2017/05/22 to 27 River Walk Southampton SO18 2DP
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/11
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/11
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/11
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1122.00 GBP is the capital in company's statement on 2013/10/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 31st, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/11
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/11
filed on: 19th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/11
filed on: 5th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/11
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, October 2009
| accounts
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 19/12/08
filed on: 28th, December 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, December 2008
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/20 with complete member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/10/16 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/16 with complete member list
filed on: 16th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 16th, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 16th, August 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2006/11/08 with complete member list
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/11/08 with complete member list
filed on: 8th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 2006/11/08
annual return
|
|
88(2)R |
Alloted 20 shares on 2006/06/30. Value of each share 1 £, total number of shares: 120.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on 2006/06/30. Value of each share 1 £, total number of shares: 120.
filed on: 1st, September 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/02/06 from: no 1 botley road hedge end southampton hampshire SO30 2HE
filed on: 14th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/06 from: no 1 botley road hedge end southampton hampshire SO30 2HE
filed on: 14th, February 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 13th, January 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005/12/12. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/12/12. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/05 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/05 from: 6-8 underwood street london N1 7JQ
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2005
| incorporation
|
Free Download
(19 pages)
|