AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, August 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 24 Park Road South Havant Hampshire PO9 1HB England on 3rd November 2021 to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Fareham House 69 High Street Fareham Hampshire PO16 7BB on 3rd December 2020 to 24 Park Road South Havant Hampshire PO9 1HB
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 229 West Street Fareham Hampshire PO16 0HZ on 19th October 2015 to Fareham House 69 High Street Fareham Hampshire PO16 7BB
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2013
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th October 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st February 2011
filed on: 21st, February 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 17th October 2008 with complete member list
filed on: 17th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 15th October 2007 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th October 2007 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 17th October 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th October 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th October 2005 with complete member list
filed on: 12th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th October 2005 with complete member list
filed on: 12th, October 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 26th, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 26th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 13th October 2004 with complete member list
filed on: 13th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 13th October 2004 with complete member list
filed on: 13th, October 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 13th October 2004
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 5th, August 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 5th, August 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 21st October 2003 with complete member list
filed on: 21st, October 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 21st October 2003
annual return
|
|
363s |
Annual return drawn up to 21st October 2003 with complete member list
filed on: 21st, October 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 21st October 2003
annual return
|
|
88(2)R |
Alloted 99 shares on 24th October 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 24th October 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, April 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 14th, April 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 14th, April 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR
filed on: 18th, October 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR
filed on: 18th, October 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, October 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2002
| incorporation
|
Free Download
(18 pages)
|