AA |
Total exemption full accounts data made up to 30th September 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st November 2020 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 1 Merrilees, Brighton Road Sway, Lymington Hampshire SO41 6EB on 6th October 2016 to Dennett House Brighton Road Sway Lymington SO41 6EB
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th September 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th September 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 26th August 2010
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 10th September 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 3rd August 2009 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 9th October 2008 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 14th September 2007 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th September 2007 with complete member list
filed on: 14th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th September 2006 with complete member list
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th September 2006 with complete member list
filed on: 11th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 29th, June 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On 4th November 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 4th November 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 4th November 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 4th November 2005 New director appointed
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st September 2005 with complete member list
filed on: 21st, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st September 2005 with complete member list
filed on: 21st, September 2005
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, September 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 10th, September 2004
| incorporation
|
Free Download
(30 pages)
|