MA |
Articles and Memorandum of Association
filed on: 14th, February 2024
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, February 2024
| resolution
|
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(1 page)
|
SH01 |
Statement of Capital on 2nd February 2024: 200.00 GBP
filed on: 12th, February 2024
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 064620450003, created on 2nd July 2018
filed on: 5th, July 2018
| mortgage
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd January 2016
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd January 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2nd January 2014
filed on: 6th, January 2015
| document replacement
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 8th May 2013
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Unit 7a, Kemps Quay Marina, Quayside Road, Southampton, Hampshire, SO18 1BZ on 28th April 2014
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd January 2014
filed on: 7th, January 2014
| annual return
|
Free Download
(1 page)
|
CH01 |
On 27th June 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 27th June 2013 secretary's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 064620450002
filed on: 4th, November 2013
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 064620450001
filed on: 15th, October 2013
| mortgage
|
Free Download
(44 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd January 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd January 2012
filed on: 4th, January 2012
| annual return
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd January 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 3rd January 2011 director's details were changed
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th March 2010
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd January 2010
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, August 2009
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 98 shares from 24th July 2009 to 28th July 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 13th, August 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 29th July 2009 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th February 2009 with complete member list
filed on: 20th, February 2009
| annual return
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 1st, October 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2009 to 30/06/2008
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(12 pages)
|