CS01 |
Confirmation statement with no updates December 5, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, September 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
On May 8, 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 8, 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 5, 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control December 31, 2021
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control December 31, 2021
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 12th, July 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 5, 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 22, 2017 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2017 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2017 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 22, 2017
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 5, 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 5, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 5, 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 5, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 22, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 5, 2013 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 5, 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 5, 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 5, 2010 with full list of members
filed on: 29th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 5, 2009 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to January 28, 2009
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 9th, October 2008
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, September 2008
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/08/2008 from 141 hampton lane, blackfield southampton hampshire SO45 1WE
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to January 30, 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 30, 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on December 9, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on December 9, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New secretary appointed;new director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 12, 2006 New secretary appointed;new director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|