AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 28th, March 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 1st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 6th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Jun 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 30th Jun 2014: 300000.00 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Aug 2014 - the day director's appointment was terminated
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Thu, 15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
TM02 |
Tue, 6th Aug 2013 - the day secretary's appointment was terminated
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 6th Aug 2013 - the day secretary's appointment was terminated
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 6th Aug 2013. Old Address: the Broadgate Tower 20 Primrose Street, Third Floor London EC2A 2RS England
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 25th Jul 2013 new director was appointed.
filed on: 25th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 25th Jul 2013 new director was appointed.
filed on: 25th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 25th Jul 2013 - the day director's appointment was terminated
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 25th Jul 2013 - the day director's appointment was terminated
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 25th Jul 2013 - the day director's appointment was terminated
filed on: 25th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 25th Jul 2013 - the day director's appointment was terminated
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Oct 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 1st Aug 2011 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Aug 2011 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Oct 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, August 2011
| resolution
|
Free Download
(55 pages)
|
AP01 |
On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Wed, 3rd Aug 2011
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 3rd Aug 2011. Old Address: Unit a1 Knights Park Industrial Estate Knight Road Strood Kent ME2 2LS
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
TM02 |
Tue, 2nd Aug 2011 - the day secretary's appointment was terminated
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 2nd Aug 2011 - the day director's appointment was terminated
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 2nd Aug 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Oct 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
TM02 |
Thu, 27th May 2010 - the day secretary's appointment was terminated
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 27th May 2010. Old Address: Whittington House 64 High Street Fareham Hampshire PO16 7BG United Kingdom
filed on: 27th, May 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th May 2010 new director was appointed.
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 27th May 2010 new director was appointed.
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 27th May 2010 - the day director's appointment was terminated
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 11th Dec 2009. Old Address: 22 the Slipway Marina Keep Port Solent Portsmouth PO6 4TR
filed on: 11th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 27th Oct 2008 with shareholders record
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 26th Nov 2007 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 5th, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 2nd Nov 2006 with shareholders record
filed on: 2nd, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 10th, April 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 3rd Nov 2005 with shareholders record
filed on: 3rd, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 15th, February 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/10/04 from: c/o davis lombard st johns centre hedge end southampton SO30 4QU
filed on: 14th, October 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 14th Oct 2004 with shareholders record
filed on: 14th, October 2004
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 14/10/04
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003
filed on: 9th, March 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 15th Oct 2003 with shareholders record
filed on: 15th, October 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002
filed on: 4th, March 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Tue, 15th Oct 2002 with shareholders record
filed on: 15th, October 2002
| annual return
|
Free Download
(6 pages)
|
288a |
On Wed, 14th Nov 2001 New director appointed
filed on: 14th, November 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 14th Nov 2001 New secretary appointed
filed on: 14th, November 2001
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 24th Oct 2001. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2001
| capital
|
Free Download
(2 pages)
|
288b |
On Thu, 18th Oct 2001 Director resigned
filed on: 18th, October 2001
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Oct 2001 Secretary resigned
filed on: 18th, October 2001
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2001
| incorporation
|
Free Download
(11 pages)
|