MA |
Articles and Memorandum of Association
filed on: 9th, January 2024
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 20/12/23
filed on: 22nd, December 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2023
| capital
|
Free Download
(1 page)
|
SH19 |
175702.00 GBP is the capital in company's statement on 2023/12/22
filed on: 22nd, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 2nd, October 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, October 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(41 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2018
| resolution
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(40 pages)
|
SH01 |
17570002.00 GBP is the capital in company's statement on 2016/12/31
filed on: 25th, January 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, January 2017
| resolution
|
Free Download
(39 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 2016/02/24. New Address: 1st Floor, Grenville House Nelson Gate Southampton SO15 1GX. Previous address: 14th Floor, Norwich House Commercial Road Southampton SO15 1GX
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/01 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/11/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/11/01 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/25
capital
|
|
AD01 |
Address change date: 2014/10/08. New Address: 14Th Floor, Norwich House Commercial Road Southampton SO15 1GX. Previous address: 14Th Floor Norwich House 14Th Floor, Norwich House Commercial Road Southampton Hampshire SO15 1GX United Kingdom
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/10/07. New Address: 14Th Floor Norwich House 14Th Floor, Norwich House Commercial Road Southampton Hampshire SO15 1GX. Previous address: 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/09/30
filed on: 11th, September 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/07/09 from Norwich House 14Th Floor, Norwich House Commercial Road Southampton SO15 1GX England
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, July 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/07/02 from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 6th, January 2014
| resolution
|
Free Download
(47 pages)
|
AA01 |
Previous accounting period shortened to 2013/09/30
filed on: 19th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/01 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2012/06/30 to 2012/12/31
filed on: 6th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/01 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/01 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 24th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/11/01 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 7th, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/11/21 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2009/12/02 from Underwood Barron, Monks Brook House 13/17 Hursley Road Chandler's Ford Hampshire SO53 2FW
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 23rd, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/03/02 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 30/06/2008
filed on: 23rd, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2008 from 95 promenade cheltenham gloucestershire GL50 1WG
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2007/11/30
filed on: 12th, December 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/21 with shareholders record
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2006/11/30
filed on: 19th, August 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/11/21 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 9th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 9th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 9th, December 2005
| resolution
|
|
NEWINC |
Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(16 pages)
|