GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/05/06
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2019/05/15. New Address: C/O Hunter Simmons Ltd, Langstone Gate Solent Road Havant PO9 1TR. Previous address: Unit K Butterick Building New Lane Havant Hampshire PO9 2nd England
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/05/06
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/06
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/05/06
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 8th, December 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/07/05. New Address: Unit K Butterick Building New Lane Havant Hampshire PO9 2nd. Previous address: Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/06 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/05/31
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2015/07/22. New Address: Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS. Previous address: Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS England
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/07/16. New Address: Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS. Previous address: The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/06 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015/01/05 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/05 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/05/06 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 21st, March 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014/02/15 director's details were changed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, October 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/06 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/11/22 from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2012/10/29
filed on: 20th, November 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/05/06 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/05/06 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/04/06 from Ketts House Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2FZ England
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/03/01 director's details were changed
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/04.
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2010/03/31
filed on: 5th, August 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010/05/06 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/05/06 from Ketts House Winchester Road Chandlers Ford Eastleigh Hants SO53 2FZ
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/06 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/05/21 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/05/21 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, May 2009
| incorporation
|
Free Download
(14 pages)
|