AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On 15th December 2021 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 16th January 2019 director's details were changed
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th January 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st December 2018 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 20th January 2017: 2400.00 GBP
filed on: 13th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, August 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 7, Firefly Road, Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 10th August 2016 to Building 2 Barney Hayes Lane Cadnam Southampton Hampshire SO40 2nd
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 1st February 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England on 13th November 2014 to Unit 7, Firefly Road, Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Whittington House 64 High Street Fareham Hampshire PO16 7BG on 6th November 2014 to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, August 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2011
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 1st January 2011 secretary's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 22 the Slipway Port Solent Portsmouth Hampshire PO6 4TR on 2nd January 2010
filed on: 2nd, January 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th January 2009 with complete member list
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 27th February 2008 with complete member list
filed on: 27th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 26th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/01/06 from: 22 the slipway port solent portsmouth PO6 4TR
filed on: 25th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/06 from: 22 the slipway port solent portsmouth PO6 4TR
filed on: 25th, January 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from 17th January 2006 to 17th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from 17th January 2006 to 17th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 25th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 25th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 18th January 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2006 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2006 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, January 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2006
| incorporation
|
Free Download
(9 pages)
|