AA |
Full accounts for the period ending 2022/09/30
filed on: 10th, May 2023
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2022
| incorporation
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 8th, February 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 27th, May 2021
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: 2020/12/29. New Address: F4 Adanac Park Adanac Drive, Nursling Southampton Hampshire SO16 0BT. Previous address: 22 Oriana Way Nursling Southampton Hampshire SO16 0YU England
filed on: 29th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 3rd, June 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 8th, May 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 9th, May 2018
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, February 2018
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2018
| incorporation
|
Free Download
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 5th, May 2017
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2016/10/05. New Address: 22 Oriana Way Nursling Southampton Hampshire SO16 0YU. Previous address: 4 Kings Park Road Southampton Hampshire SO15 2AS
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 21st, September 2016
| auditors
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, June 2016
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, June 2016
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 17th, May 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/12/24, no shareholders list
filed on: 13th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 3rd, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2014/12/24, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 16th, April 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2013/12/24, no shareholders list
filed on: 3rd, January 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 4th, June 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/12/24, no shareholders list
filed on: 3rd, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2011/09/30
filed on: 22nd, March 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2011/12/24, no shareholders list
filed on: 17th, January 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/12/01 from St. Marys Stadium Britannia Road Southampton Hampshire SO14 5FP
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/09/30
filed on: 18th, February 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2010/12/24, no shareholders list
filed on: 24th, January 2011
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, October 2010
| resolution
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2009/09/30
filed on: 27th, April 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2009/12/24, no shareholders list
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/09/30
filed on: 1st, August 2009
| accounts
|
Free Download
(13 pages)
|
MISC |
Aud resignation
filed on: 19th, February 2009
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2009
| resolution
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, February 2009
| auditors
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/01/16 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/12/2008 from highcroft romsey road winchester hampshire SO22 5DH
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/09/30
filed on: 27th, December 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 30th, January 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/09/30
filed on: 30th, January 2008
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(4 pages)
|
363(288) |
2008/01/22 Annual return (Secretary resigned;director resigned)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 14th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 14th, July 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
2006/12/15 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
2006/12/15 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 2005/10/24 with shareholders record
filed on: 24th, October 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
2005/10/24 Annual return (Secretary resigned;director resigned)
annual return
|
|
363s |
Annual return up to 2005/10/24 with shareholders record
filed on: 24th, October 2005
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2004
| incorporation
|
Free Download
(27 pages)
|