AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/24
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/07/13
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/20
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/24
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 18th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/24
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 20th, September 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/24
filed on: 15th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/07/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/24
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2012/01/23 secretary's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/01/23 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/01/14 from 112-114 London Road North End Portsmouth Hampshire PO2 0LZ United Kingdom
filed on: 14th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/02 from 7C Dragoon House Hussar Court Westside View Waterlooville Hampshire PO7 7SF
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, September 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2011/05/01 secretary's details were changed
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/24
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 9th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/24
filed on: 9th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 18th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/16 with complete member list
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 14th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/06/03 with complete member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 15th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 15th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/08/21 with complete member list
filed on: 21st, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/08/21 with complete member list
filed on: 21st, August 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/02/13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/01/07
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2007
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2007
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, February 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, February 2007
| resolution
|
|
88(2)R |
Alloted 99 shares on 2006/07/14. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/01/07
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/07/14. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on 2007/01/29. Value of each share 1 £, total number of shares: 901.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on 2007/01/29. Value of each share 1 £, total number of shares: 901.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/02/13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/06 from: colman house, 2-4 land port terrace, portsmouth hampshire PO1 2RG
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/06 from: colman house, 2-4 land port terrace, portsmouth hampshire PO1 2RG
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/07/13 New secretary appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/13 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/07/13 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/13 Secretary resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/13 New secretary appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/07/13 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/13 Director resigned
filed on: 13th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/13 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2006
| incorporation
|
Free Download
(12 pages)
|