AA |
Micro company financial statements for the year ending on Wed, 28th Sep 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Sep 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tue, 20th Apr 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 20th Apr 2021 - the day secretary's appointment was terminated
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 20th Apr 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Sep 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Wed, 22nd Jul 2020 - the day director's appointment was terminated
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 28th Sep 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 28th Sep 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Wed, 11th Jul 2018 - the day director's appointment was terminated
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Sep 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Sep 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 28th Mar 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Sep 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jul 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 17th Jul 2015: 16.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Sep 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 18th Feb 2015 new director was appointed.
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 7th Jul 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 28th Sep 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on Mon, 23rd Dec 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 20th Dec 2013 - the day secretary's appointment was terminated
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 19th Nov 2013. Old Address: Equity Court 73 - 75 Millbrook Road East Southampton Hampshire SO15 1RJ
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 7th Jul 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Sep 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jul 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 26th May 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Tue, 12th Jul 2011 - the day director's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 12th Jul 2011 - the day director's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Sep 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 2nd Mar 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Jul 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Sep 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 29th Jul 2009 with shareholders record
filed on: 29th, July 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Sep 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On Tue, 24th Feb 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 24th Feb 2009 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 8th Jul 2008 with shareholders record
filed on: 8th, July 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Sep 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 6th Aug 2007 with shareholders record
filed on: 6th, August 2007
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 6th Aug 2007 with shareholders record
filed on: 6th, August 2007
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Sep 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Sep 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 03/10/06 from: co denford & son 54 london road southampton hampshire SO15 2SY
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/06 from: co denford & son 54 london road southampton hampshire SO15 2SY
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(12 pages)
|
363s |
Annual return up to Thu, 10th Aug 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(12 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Sep 2005
filed on: 8th, May 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On Mon, 19th Sep 2005 Secretary resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th Sep 2005 New secretary appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 19th Sep 2005 Secretary resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th Sep 2005 New secretary appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 24th Aug 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(10 pages)
|
363(353) |
Director's particulars changed; Registered office changed on 24/08/05
annual return
|
|
363s |
Annual return up to Wed, 24th Aug 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 19/05/05 from: c/o denford & sons 54 london road southampton hampshire SO15 2SY
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/05 from: c/o denford & sons 54 london road southampton hampshire SO15 2SY
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/04 from: fernleigh loperwood lane calmore southampton hampshire SO40 2RR
filed on: 22nd, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/04 from: fernleigh loperwood lane calmore southampton hampshire SO40 2RR
filed on: 22nd, October 2004
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, October 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 28/09/05
filed on: 6th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 28/09/05
filed on: 6th, October 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/04 from: winchester house 7 winchester street botley southampton hampshire SO30 2EB
filed on: 28th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/04 from: winchester house 7 winchester street botley southampton hampshire SO30 2EB
filed on: 28th, September 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 14 shares on Wed, 7th Jul 2004. Value of each share 1 £, total number of shares: 16.
filed on: 24th, September 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 14 shares on Wed, 7th Jul 2004. Value of each share 1 £, total number of shares: 16.
filed on: 24th, September 2004
| capital
|
Free Download
(4 pages)
|
288a |
On Wed, 28th Jul 2004 New secretary appointed;new director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 28th Jul 2004 Director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jul 2004 New secretary appointed;new director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jul 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 28th Jul 2004 Secretary resigned;director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jul 2004 Director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jul 2004 Secretary resigned;director resigned
filed on: 28th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jul 2004 New director appointed
filed on: 28th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 14th Jul 2004 Secretary resigned
filed on: 14th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 14th Jul 2004 Secretary resigned
filed on: 14th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2004
| incorporation
|
Free Download
(18 pages)
|