AD01 |
New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on 2024-04-11. Company's previous address: 11 Queensway House Queensway New Milton Hampshire BH25 5NR England.
filed on: 11th, April 2024
| address
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Free Download
(1 page)
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CH01 |
On 2024-04-11 director's details were changed
filed on: 11th, April 2024
| officers
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Free Download
(2 pages)
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CH04 |
Secretary's details changed on 2024-04-11
filed on: 11th, April 2024
| officers
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, March 2024
| accounts
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2023-12-07
filed on: 11th, December 2023
| officers
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Free Download
(1 page)
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AP04 |
Appointment (date: 2023-12-07) of a secretary
filed on: 11th, December 2023
| officers
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Free Download
(2 pages)
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AD01 |
New registered office address 11 Queensway House Queensway New Milton Hampshire BH25 5NR. Change occurred on 2023-06-20. Company's previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England.
filed on: 20th, June 2023
| address
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 5th, December 2022
| accounts
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Free Download
(2 pages)
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SH01 |
Statement of Capital on 2022-03-08: 2261.00 GBP
filed on: 4th, May 2022
| capital
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Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on 2022-01-01
filed on: 25th, February 2022
| officers
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Free Download
(1 page)
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AP01 |
New director was appointed on 2021-12-22
filed on: 22nd, December 2021
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 12th, May 2021
| accounts
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Free Download
(7 pages)
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AP04 |
Appointment (date: 2020-09-01) of a secretary
filed on: 10th, December 2020
| officers
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Free Download
(2 pages)
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AD01 |
New registered office address Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX. Change occurred on 2020-11-30. Company's previous address: 1 Callaghan Square Cardiff CF10 5BT.
filed on: 30th, November 2020
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2020-09-01
filed on: 30th, November 2020
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 21st, May 2020
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 21st, May 2019
| accounts
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Free Download
(7 pages)
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SH01 |
Statement of Capital on 2018-07-05: 82.00 GBP
filed on: 31st, July 2018
| capital
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, June 2018
| accounts
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Free Download
(7 pages)
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SH01 |
Statement of Capital on 2017-07-03: 75.00 GBP
filed on: 4th, July 2017
| capital
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 2nd, May 2017
| accounts
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Free Download
(7 pages)
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SH01 |
Statement of Capital on 2017-01-20: 134.00 GBP
filed on: 27th, March 2017
| capital
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Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on 2016-09-26
filed on: 27th, September 2016
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 26th, August 2016
| accounts
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Free Download
(5 pages)
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SH01 |
Statement of Capital on 2016-06-28: 73.00 GBP
filed on: 4th, August 2016
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2016-02-17: 68.00 GBP
filed on: 4th, August 2016
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2016-02-02: 66.00 GBP
filed on: 4th, August 2016
| capital
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-10-20
filed on: 13th, November 2015
| annual return
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Free Download
(9 pages)
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SH01 |
Statement of Capital on 2015-11-13: 52.00 GBP
capital
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AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 17th, May 2015
| accounts
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Free Download
(1 page)
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SH01 |
Statement of Capital on 2015-03-26: 52.00 GBP
filed on: 13th, April 2015
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-03-10: 49.00 GBP
filed on: 12th, March 2015
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-01-27: 44.00 GBP
filed on: 28th, January 2015
| capital
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 16th, December 2014
| accounts
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Free Download
(5 pages)
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SH01 |
Statement of Capital on 2014-11-14: 37.00 GBP
filed on: 14th, November 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-10-09: 34.00 GBP
filed on: 29th, October 2014
| capital
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-10-20
filed on: 20th, October 2014
| annual return
|
Free Download
(8 pages)
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SH01 |
Statement of Capital on 2014-10-20: 33.00 GBP
capital
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SH01 |
Statement of Capital on 2014-08-29: 32.00 GBP
filed on: 30th, September 2014
| capital
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Free Download
(4 pages)
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SH01 |
Statement of Capital on 2014-08-14: 31.00 GBP
filed on: 30th, September 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-03-28: 14.00 GBP
filed on: 30th, September 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-09-05: 33.00 GBP
filed on: 30th, September 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-06-04: 28.00 GBP
filed on: 30th, September 2014
| capital
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Free Download
(4 pages)
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SH01 |
Statement of Capital on 2014-06-27: 30.00 GBP
filed on: 30th, September 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2014-01-21: 13.00 GBP
filed on: 21st, January 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2013-09-20: 11.00 GBP
filed on: 2nd, December 2013
| capital
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-10-20
filed on: 23rd, October 2013
| annual return
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Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 15th, July 2013
| accounts
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Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-10-20
filed on: 29th, October 2012
| annual return
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Free Download
(5 pages)
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AD01 |
Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 2012-03-27
filed on: 27th, March 2012
| address
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Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, February 2012
| resolution
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Free Download
(39 pages)
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AA01 |
Current accounting period extended from 2012-10-31 to 2013-03-31
filed on: 16th, November 2011
| accounts
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 20th, October 2011
| incorporation
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Free Download
(21 pages)
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