AP01 |
New director appointment on Monday 3rd April 2023.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd March 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th July 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th March 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 16th March 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 13th March 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th March 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th November 2019
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st December 2018.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st December 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st June 2018.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st June 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st January 2018) of a secretary
filed on: 19th, March 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 186 Locks Road Locks Heath Southampton Hampshire SO31 6LE. Change occurred on Monday 19th March 2018. Company's previous address: Unit 23 Universal Shipyard Crablock Lane Sarisbury Green Southampton SO31 7ZN.
filed on: 19th, March 2018
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd December 2017
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th August 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Thursday 3rd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 10th August 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th August 2015.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd December 2014.
filed on: 23rd, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd December 2014.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd December 2014.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd December 2014.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd December 2014.
filed on: 2nd, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 2nd December 2014.
filed on: 4th, March 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 20th August 2014
filed on: 2nd, September 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 23 Universal Shipyard Crablock Lane Sarisbury Green Southampton SO31 7ZN. Change occurred on Friday 15th August 2014. Company's previous address: 8C High Street Southampton Hampshire SO14 2DH.
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 13th, March 2014
| accounts
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Wednesday 12th March 2014) of a secretary
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th November 2013
filed on: 7th, March 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 7th March 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 5th March 2014 from Unit 9 Universal Shipyard Crableck Lane Sarisbury Green Southampton SO31 7ZN
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th March 2014.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th March 2014.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd March 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 3rd March 2014) of a secretary
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 7th November 2013 from 144-146 High Street Lee on the Solent PO13 9DD
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: Wednesday 3rd July 2013) of a member
filed on: 3rd, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 21st June 2013 from Bay House Compass Road North Harbour Business Park Portsmouth Hampshire PO6 4RS
filed on: 21st, June 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Monday 12th November 2012
filed on: 21st, June 2013
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th November 2011
filed on: 9th, December 2011
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2010
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|