TM02 |
Secretary's appointment terminated on 8th April 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th April 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th July 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 24th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 9th July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 9th July 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 20th November 2020, company appointed a new person to the position of a secretary
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th November 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 9th July 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 10th December 2019, company appointed a new person to the position of a secretary
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th November 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th November 2019
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 13th November 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th November 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 9th July 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 11th July 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 4th July 2018 director's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th July 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th July 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th May 2016
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th May 2016
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th May 2016 secretary's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th September 2015: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Medino House Rushington Court Rushington Business Park Southampton SO40 9LU United Kingdom on 13th December 2012
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ron Linares Navigation House the Shipyard Bath Road Lymington Hampshire SO41 3YL United Kingdom on 29th November 2012
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
AP03 |
On 16th October 2012, company appointed a new person to the position of a secretary
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th October 2012
filed on: 16th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 31st December 2010 secretary's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Hunton & Williams 30 St Mary Axe London EC3A 8EP on 7th April 2011
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2010
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th July 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th July 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 13th July 2010 secretary's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 20th August 2009 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2009
| incorporation
|
Free Download
(19 pages)
|