AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, March 2021
| accounts
|
Free Download
(11 pages)
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RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
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SH03 |
Report of purchase of own shares
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 28, 2020 - 200084.00 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
AD03 |
Registered inspection location new location: C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU.
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AD04 |
Registers new location: Unit a School Lane Chandlers Ford Industrial Estate Chandlers Ford Hampshire SO53 4DG.
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 26, 2013: 250,105 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(9 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 24th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 22nd, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 28, 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 28th, July 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, July 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, June 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 29, 2008 - Annual return with full member list
filed on: 29th, July 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/07/2008 from unit a school lane chandlers ford indu estate chandlers ford eastleigh hampshire SO53 4DG
filed on: 28th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 4th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/07/07 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
filed on: 21st, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/07 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
filed on: 21st, July 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, June 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, June 2007
| resolution
|
Free Download
(18 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 120000 shares from November 7, 2006 to November 7, 2006. Value of each share 1.00 £, total number of shares: 250100.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30000 shares from November 7, 2006 to November 7, 2006. Value of each share 1.00 £, total number of shares: 130100.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 120000 shares from November 7, 2006 to November 7, 2006. Value of each share 1.00 £, total number of shares: 250100.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 30000 shares from November 7, 2006 to November 7, 2006. Value of each share 1.00 £, total number of shares: 130100.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 60000 shares from September 28, 2006 to September 28, 2006. Value of each share 1.00 £, total number of shares: 60100.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40000 shares from September 28, 2006 to September 28, 2006. Value of each share 1.00 £, total number of shares: 100100.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40000 shares from September 28, 2006 to September 28, 2006. Value of each share 1.00 £, total number of shares: 100100.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 60000 shares from September 28, 2006 to September 28, 2006. Value of each share 1.00 £, total number of shares: 60100.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, June 2006
| incorporation
|
Free Download
(18 pages)
|