CS01 |
Confirmation statement with no updates 4th November 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 15th, August 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 18th, September 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2nd November 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 19th November 2018 director's details were changed
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th November 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 28th November 2017 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 16th November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th November 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 6th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 24th, July 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 9th June 2014
filed on: 9th, June 2014
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 3rd, March 2014
| resolution
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 3rd, March 2014
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, March 2014
| capital
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th December 2013: 1.00 GBP
capital
|
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th November 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 23rd November 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th March 2012 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 19th, April 2012
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2012
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 30th March 2012
filed on: 19th, April 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, April 2012
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st January 2013
filed on: 11th, April 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2012
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2012
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2012
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5B Station Road Hayling Island Hants PO11 0EA England on 26th January 2012
filed on: 26th, January 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2011
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(7 pages)
|