TM01 |
Director's appointment terminated on Tue, 25th Jul 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return up to Sun, 3rd Mar 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 11th May 2012. Old Address: the Director Generals House Rockstone Place Southampton SO15 2EP
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Fri, 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 10th Mar 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 4th Mar 2008 with complete member list
filed on: 4th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Thu, 28th Jun 2007 with complete member list
filed on: 28th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 28th Jun 2007 with complete member list
filed on: 28th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 2nd May 2006 with complete member list
filed on: 2nd, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 6th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 25th Apr 2005 with complete member list
filed on: 25th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 25th Apr 2005 with complete member list
filed on: 25th, April 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Tue, 30th Nov 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 30th Nov 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Nov 2004 New secretary appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Nov 2004 New secretary appointed
filed on: 22nd, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Thu, 16th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thu, 16th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Sep 2004 Director resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 7th Sep 2004 New director appointed
filed on: 7th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Sep 2004 Director resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 7th Sep 2004 New director appointed
filed on: 7th, September 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed I lost my heart LIMITEDcertificate issued on 24/08/04
filed on: 24th, August 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed I lost my heart LIMITEDcertificate issued on 24/08/04
filed on: 24th, August 2004
| change of name
|
Free Download
(2 pages)
|
288a |
On Mon, 16th Aug 2004 New director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 16th Aug 2004 New secretary appointed;new director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 16th Aug 2004 New director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 3rd Aug 2004. Value of each share 1 £, total number of shares: 2.
filed on: 16th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 3rd Aug 2004. Value of each share 1 £, total number of shares: 2.
filed on: 16th, August 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 16th Aug 2004 New secretary appointed;new director appointed
filed on: 16th, August 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2004
| incorporation
|
Free Download
(12 pages)
|