AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2023: 32154.00 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 19th Nov 2019
filed on: 19th, November 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Wed, 2nd Oct 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 24th Sep 2019
filed on: 24th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CH01 |
On Thu, 4th Apr 2019 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 6th Jun 2018. New Address: Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS. Previous address: C/O Langdowns Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
TM02 |
Thu, 10th May 2018 - the day secretary's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, May 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Oct 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 30575.00 GBP
capital
|
|
TM01 |
Tue, 30th Sep 2014 - the day director's appointment was terminated
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Oct 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 5th Nov 2013: 30575.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Oct 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 20th Dec 2011 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Oct 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Oct 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tue, 31st Mar 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, April 2009
| resolution
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, January 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, January 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On Tue, 18th Dec 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Dec 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Dec 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Dec 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 18th Dec 2007 with shareholders record
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 18th Dec 2007 with shareholders record
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 14th Feb 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 14th Feb 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(21 pages)
|