GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, June 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 78 Orchard Way Highfield Southampton Hampshire SO17 1RE United Kingdom to 1580 Parkway Solent Business Park Whiteley Hampshire PO15 7AG on April 7, 2022
filed on: 7th, April 2022
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 26, 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 1, 2021
filed on: 1st, October 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 5, 2021
filed on: 5th, May 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 30 Acorn Business Centre Empress Road Southampton Hampshire SO14 0JY United Kingdom to 78 Orchard Way Highfield Southampton Hampshire SO17 1RE on December 16, 2019
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA to 30 Acorn Business Centre Empress Road Southampton Hampshire SO14 0JY on November 29, 2018
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On November 29, 2018 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 15, 2018
filed on: 15th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 7th, June 2018
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 15, 2017
filed on: 15th, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 29, 2017
filed on: 29th, November 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 3, 2017
filed on: 3rd, November 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
On October 12, 2017 new director was appointed.
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 1, 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2015: 2.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on March 31, 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on April 15, 2015
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On March 24, 2015 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from December 31, 2014 to March 31, 2015
filed on: 15th, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 1, 2014 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 19, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 1, 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 1, 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 1, 2011 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 3, 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, November 2011
| resolution
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 13, 2011
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 13, 2011. Old Address: 8a the Gardens Broadcut Fareham Hants PO16 8SS
filed on: 13th, October 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 28, 2011 new director was appointed.
filed on: 28th, July 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 1, 2010 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 12, 2010
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 1, 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On December 24, 2008 Secretary appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 24, 2008 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 24, 2008 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 10, 2008 Appointment terminated secretary
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 10, 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2008
| incorporation
|
Free Download
(6 pages)
|