AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 11th, January 2024
| accounts
|
Free Download
(41 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET. Previous address: Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET at an unknown date
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, November 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 26th May 2021. New Address: Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET. Previous address: 36a Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS England
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG at an unknown date
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 6th August 2020: 100.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 31st January 2021 to 31st March 2021
filed on: 27th, July 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd July 2020. New Address: International House George Curl Way Southampton Hampshire SO18 2RZ. Previous address: 36a Hiltingbury Road Chandler's Ford Eastleigh SO53 5SS England
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd July 2020. New Address: 36a Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS. Previous address: International House George Curl Way Southampton Hampshire SO18 2RZ England
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2021 to 31st January 2021
filed on: 23rd, July 2020
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/06/20
filed on: 16th, July 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, July 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, July 2020
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 8th, July 2020
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 19/06/20
filed on: 8th, July 2020
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, July 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, July 2020
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 8th, July 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 8th July 2020: 100.00 GBP
filed on: 8th, July 2020
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 19/06/20
filed on: 8th, July 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 2nd, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th April 2019
filed on: 13th, April 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 14th June 2017. New Address: 36a Hiltingbury Road Chandler's Ford Eastleigh SO53 5SS. Previous address: Aden House 107 Nightingale Avenue Eastleigh Hampshire SO50 9JY England
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 4th November 2016. New Address: Aden House 107 Nightingale Avenue Eastleigh Hampshire SO50 9JY. Previous address: Aden House 17 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA England
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 12th August 2015. New Address: Aden House 17 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA. Previous address: 107 Nightingale Avenue Eastleigh Hampshire SO50 9JY
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th April 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th April 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 42 Ashley Gardens Chandler's Ford Eastleigh Hampshire SO53 2JH England on 21st January 2014
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 8th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Parkway Gardens Chandlers Ford Hants SO53 2EN United Kingdom on 18th September 2012
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th April 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st January 2012: 115.00 GBP
filed on: 9th, February 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th April 2011 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2010: 100.00 GBP
filed on: 15th, November 2010
| capital
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2011 to 31st March 2011
filed on: 25th, May 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th May 2010
filed on: 6th, May 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, April 2010
| incorporation
|
Free Download
(23 pages)
|