AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 22nd December 2020 director's details were changed
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 16th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 16th December 2020 secretary's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 10th December 2018
filed on: 11th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2019
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 3rd, December 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 15th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th July 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th July 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 Hamble Park, Fleet End Road Warsash Southampton SO31 9JU to Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on Tuesday 11th October 2016
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 4th July 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 4th July 2016 - new secretary appointed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 17th January 2016 with full list of members
filed on: 14th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 17th January 2015 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Poppydown Vineyard Mayhill Lane Droxford Southampton SO32 3AH England to 50 Hamble Park, Fleet End Road Warsash Southampton SO31 9JU on Saturday 26th July 2014
filed on: 26th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Sunday 2nd March 2014 from 100 Grange Park Mobile Homes, Shamblehurst Lane South Hedge End Southampton SO30 2FP
filed on: 2nd, March 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 2nd March 2014 director's details were changed
filed on: 2nd, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 5th February 2014 from 13 Ferneham Road Fareham Hants PO15 5BT United Kingdom
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 17th January 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 5th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 17th January 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 17th January 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 17th January 2011 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 17th January 2010 with full list of members
filed on: 24th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Sunday 24th January 2010 from Bramble Cottage, Liberty Road Newtown Hants PO17 6LB
filed on: 24th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 24th January 2010 director's details were changed
filed on: 24th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 24th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 15th October 2009 secretary's details were changed
filed on: 24th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 15th, October 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Tuesday 3rd March 2009
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 9th, September 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to Thursday 13th March 2008
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 12th, September 2007
| accounts
|
Free Download
(10 pages)
|
288b |
On Friday 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th March 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 9th March 2007 New secretary appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 9th March 2007 New secretary appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 13th February 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 13th February 2007
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th June 2006 New director appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 11th May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 11th May 2006. Value of each share 1 £, total number of shares: 2.
filed on: 7th, June 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 7th February 2006 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 7th February 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 7th February 2006 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 7th February 2006 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2006
| incorporation
|
Free Download
(17 pages)
|