AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY. Change occurred on 2020-09-07. Company's previous address: C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom.
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY. Change occurred on 2018-10-03. Company's previous address: C/O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY.
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 11th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-17
filed on: 17th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-17: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 18th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-17
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-17
filed on: 24th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-01-24: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 8th, August 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS on 2013-06-18
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-17
filed on: 4th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 11th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-17
filed on: 25th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 25th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-17
filed on: 1st, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-17
filed on: 1st, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-01-26 - Annual return with full member list
filed on: 26th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 28th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-01-23 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2008-01-23 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 14th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 14th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2007-01-30 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2007-01-30 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 20th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 20th, April 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-02-27 - Annual return with full member list
filed on: 27th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-02-27 - Annual return with full member list
filed on: 27th, February 2006
| annual return
|
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, August 2005
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, August 2005
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, August 2005
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, August 2005
| resolution
|
Free Download
(3 pages)
|
288b |
On 2005-02-02 Director resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-02 Secretary resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-02 Director resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New secretary appointed;new director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New secretary appointed;new director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-02 New director appointed
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-02 Secretary resigned
filed on: 2nd, February 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 1st, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 1st, February 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-01-18. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-01-18. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2005
| incorporation
|
Free Download
(12 pages)
|