AD01 |
New registered office address 21 Coniston Gardens Hedge End Southampton SO30 0LP. Change occurred on February 27, 2024. Company's previous address: 39 Chapel Road West End Southampton Hampshire SO30 3FG.
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates July 13, 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 21, 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 21, 2021
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 21, 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 21, 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 21, 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 21, 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 21, 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 31, 2015: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 1, 2014: 2.00 GBP
filed on: 30th, March 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 39 Chapel Road West End Southampton Hampshire SO30 3FG. Change occurred on March 25, 2015. Company's previous address: 21 Coniston Gardens Hedge End Southampton SO30 0LP England.
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Coniston Gardens Hedge End Southampton SO30 0LP. Change occurred on December 4, 2014. Company's previous address: 39 Chapel Road West End Southampton Hampshire SO30 3FG United Kingdom.
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 39 Chapel Road West End Southampton Hampshire SO30 3FG. Change occurred on October 17, 2014. Company's previous address: C/O Burrell Edwards 15a East Street Southampton SO14 3HG.
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
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CH03 |
On October 17, 2014 secretary's details were changed
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to July 21, 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on May 14, 2013. Old Address: C/O Burrell Edwards Enterprise House Ocean Way Southampton SO14 3XB United Kingdom
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(4 pages)
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AD01 |
Company moved to new address on February 5, 2013. Old Address: C/O Roger Smallman & Co. Limited 30a Bedford Place Southampton Hampshire SO15 2DG
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2012
filed on: 1st, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On July 21, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to October 6, 2008 - Annual return with full member list
filed on: 6th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
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288a |
On August 9, 2006 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 9, 2006 New secretary appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On July 25, 2006 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 25, 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 25, 2006 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 25, 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 21st, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2006
| incorporation
|
Free Download
(14 pages)
|