AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 20th May 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Change occurred on Tuesday 13th December 2022. Company's previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA.
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 20th May 2022
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 20th May 2022
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st September 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st September 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st September 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th September 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th September 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Friday 4th September 2015
filed on: 17th, March 2016
| document replacement
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th September 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 20th December 2014.
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th September 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA. Change occurred on Wednesday 19th November 2014. Company's previous address: Whittington House 64 High Street Fareham Hampshire PO16 7BG.
filed on: 19th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th June 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Tuesday 30th September 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th September 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th September 2012
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th September 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 14th December 2009 from 168 Pack Lane Basingstoke Hampshire RG22 5HR
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 14th December 2009 from 168 Pack Lane Basingstoke Hampshire RG22 5HR United Kingdom
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 10th September 2009 - Annual return with full member list
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Friday 1st May 2009 Secretary appointed
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st May 2009 Appointment terminated secretary
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th January 2009 Director and secretary appointed
filed on: 14th, January 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, September 2008
| incorporation
|
Free Download
(16 pages)
|