AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 22nd, April 2024
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2023/10/16.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/03
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, February 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, February 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2021/11/10.
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/11/10.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/11 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/15 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, February 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, February 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, April 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2017/01/05
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/10
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 EUR is the capital in company's statement on 2016/02/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, February 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/10
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 12th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/10
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2014/02/05
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/15
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2014
| resolution
|
Free Download
(22 pages)
|
TM02 |
Secretary's appointment terminated on 2013/10/18
filed on: 18th, October 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 2013/08/28, company appointed a new person to the position of a secretary
filed on: 28th, August 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/08/20 from the Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP England
filed on: 20th, August 2013
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/08/13
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, April 2013
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/10
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/08/16
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/10
filed on: 17th, February 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, April 2011
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2011
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 8th, April 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 28th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/10
filed on: 7th, March 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2010/11/30.
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/11/30.
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
AP04 |
On 2010/11/30, company appointed a new person to the position of a secretary
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/11/30.
filed on: 30th, November 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, November 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
1000.00 EUR is the capital in company's statement on 2010/11/23
filed on: 25th, November 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
871.50 EUR is the capital in company's statement on 2010/10/08
filed on: 25th, November 2010
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, November 2010
| incorporation
|
Free Download
(32 pages)
|
SH02 |
Sub-division of shares on 2010/10/08
filed on: 25th, November 2010
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/11/23 from 1 Parklands Wangfield Lane Curdridge Southampton Hampshire SO32 2DA United Kingdom
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2010
| incorporation
|
Free Download
(17 pages)
|