AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-15
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, September 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2022-05-03 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-04-15
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-02-02: 168.00 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 10th, September 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2021-08-31
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-04-15 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-04-15
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-04-15 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-15
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Deck House Green Lane Hamble Southampton SO31 4GB to Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2019-12-20
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-15
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-04-15
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, April 2018
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 26th, April 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, July 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-04-15
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 29th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-04-15 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-04-15 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-04-15 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-04-15 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 210.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-04-14
filed on: 14th, April 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 11th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-04-15 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, September 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, September 2012
| incorporation
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-15 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 11th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-15 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, August 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2010-03-30: 110.00 GBP
filed on: 12th, August 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-03-30: 110.00 GBP
filed on: 12th, August 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-03-30: 110.00 GBP
filed on: 12th, August 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2010-04-30 to 2010-03-31
filed on: 2nd, June 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010-04-15 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-15 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-04-07: 200.00 GBP
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-04-07: 200.00 GBP
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 15th, April 2009
| incorporation
|
Free Download
(14 pages)
|