AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: April 1, 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(12 pages)
|
AP03 |
On August 12, 2021 - new secretary appointed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 12, 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Steephill Chambers 3 Steephill Road Shanklin Isle of Wight PO37 6AB United Kingdom to 3 Steephill Road Shanklin Isle of Wight PO37 6AB on July 26, 2021
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 98 High Street Newport Isle of Wight PO30 1BD to Steephill Chambers 3 Steephill Road Shanklin Isle of Wight PO37 6AB on September 29, 2020
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: December 31, 2019
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 13, 2019
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On December 31, 2019 - new secretary appointed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 2, 2017 - 190.00 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, December 2016
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 20, 2016 - 225.00 GBP
filed on: 30th, December 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, December 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 20, 2016 - 225.00 GBP
filed on: 30th, December 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: August 22, 2016
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 14, 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 10, 2015: 290.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On January 12, 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 7, 2015: 345.00 GBP
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 14, 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 3, 2014: 310.00 GBP
capital
|
|
SH01 |
Capital declared on January 2, 2014: 310.00 GBP
filed on: 27th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 14, 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 3, 2013: 250.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 14, 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 22, 2012: 250.00 GBP
filed on: 13th, November 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 22, 2012 new director was appointed.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 22, 2012 new director was appointed.
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 14, 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 14, 2009 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 12, 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to January 8, 2009
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/2009 from 98 high street newport isle of wight PO30 1BD
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
288b |
On October 8, 2008 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 17, 2008 Director appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 4, 2008 Appointment terminated director
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 24, 2008 Appointment terminated director
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(28 pages)
|