AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(12 pages)
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AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 21st Dec 2022: 1004.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2022: 1003.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2022: 1003.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Fri, 7th Jan 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 7th Jan 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 7th Jan 2022 director's details were changed
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 7th Jan 2022 secretary's details were changed
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9QD on Thu, 6th Jan 2022 to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, April 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 22nd Mar 2021: 1001.00 GBP
filed on: 11th, April 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, March 2021
| incorporation
|
Free Download
(16 pages)
|
CH01 |
On Fri, 31st Jul 2020 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Jul 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thu, 14th Jun 2018 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Jun 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 1st Aug 2017 secretary's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Aug 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 24th Aug 2015: 3.00 GBP
capital
|
|
SH01 |
Capital declared on Sat, 1st Nov 2014: 3.00 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 28th Jun 2013 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 4th Aug 2012 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 28th Jun 2013 secretary's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Aug 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 20th Mar 2013. Old Address: 404 Victory Business Centre Victory House Somers Road North Portsmouth Hampshire PO1 1PJ
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Aug 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 14th Aug 2012 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Aug 2011 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 7th Nov 2012. Old Address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
filed on: 7th, November 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Aug 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 23rd, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 14th Aug 2009 with complete member list
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 3rd Sep 2008 with complete member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/2008 from st andrews house, 4400 parkway whiteley hampshire PO15 7FJ
filed on: 20th, May 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/12/2007
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 20th Aug 2007 with complete member list
filed on: 20th, August 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 16th Aug 2006 New secretary appointed;new director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 16th Aug 2006 New secretary appointed;new director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 14th Aug 2006 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Aug 2006 Secretary resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 14th Aug 2006 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, August 2006
| address
|
Free Download
(1 page)
|
288b |
On Mon, 14th Aug 2006 Secretary resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(19 pages)
|