AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/05
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 25th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/05
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/06/22
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/22 director's details were changed
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 11th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/05
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 8th, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/05
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019/06/28 director's details were changed
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/28
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/05
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 2nd, November 2018
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/05/01
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/01 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/01
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/01 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/05
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 11th, September 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
2017/04/01 - the day secretary's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/04/05. New Address: Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT. Previous address: Coronation House 2 Queen Street Lymington SO41 9NH
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/05
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 24th, January 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/08/12. New Address: Coronation House 2 Queen Street Lymington SO41 9NH. Previous address: Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN
filed on: 12th, August 2016
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2016/07/25
filed on: 12th, August 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016/08/04 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/05 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/03/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/03/05 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 24th, November 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/06/30 from 210 Palamos House, 66-67 High Street Lymington Hampshire SO41 9AL
filed on: 30th, June 2014
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2014/06/30
filed on: 30th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/03/05 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014/01/16 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/12 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/12 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/12 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 3rd, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/03/05 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/03/29.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2012/03/29
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2012/03/15
filed on: 28th, March 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2013/04/30. Originally it was 2013/03/31
filed on: 22nd, March 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
2012/03/08 - the day director's appointment was terminated
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2012
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|