AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 5 Merlin Mews Houchin Street Bishops Waltham Southampton SO32 1AR England to 32 the Crescent Blackburn BB2 5NF on Thursday 24th November 2022
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 10th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5 Merlin Mews Houchin Street Bishops Waltham Southampton SO32 1AR England to 5 Merlin Mews Houchin Street Bishops Waltham Southampton SO32 1AR on Friday 6th May 2016
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bank House Bank Street Bishops Waltham Southampton SO32 1GP to 5 Merlin Mews Houchin Street Bishops Waltham Southampton SO32 1AR on Thursday 21st April 2016
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 9th February 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on Tuesday 9th February 2016
capital
|
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 20th February 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2014
| resolution
|
|
SH01 |
40.00 GBP is the capital in company's statement on Tuesday 4th November 2014
filed on: 17th, December 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2014
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71 Williams Road Burnley Lancashire to Bank House Bank Street Bishops Waltham Southampton SO32 1GP on Tuesday 2nd December 2014
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 9th April 2013 director's details were changed
filed on: 8th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 20th February 2014 with full list of members
filed on: 8th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 26th, January 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2014 to Friday 31st May 2013
filed on: 26th, January 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 26th, January 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 18th January 2014.
filed on: 18th, January 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Saturday 28th December 2013
filed on: 28th, December 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 9th December 2013.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 20th February 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 29th February 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 20th February 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 20th February 2012 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 9th January 2012 from 71 Williams Road Burnley Lancashire BB10 3BZ England
filed on: 9th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 8th January 2012 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 8th January 2012 director's details were changed
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Sunday 8th January 2012 from 41 Farm Chase Close Waltham Chase SO32 2UB England
filed on: 8th, January 2012
| address
|
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on Sunday 8th January 2012
filed on: 8th, January 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 27th September 2011 from 2 Elm Road Bishop's Waltham SO32 1JR England
filed on: 27th, September 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, February 2011
| incorporation
|
Free Download
(8 pages)
|