AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 2nd, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(32 pages)
|
AD02 |
Single Alternative Inspection Location changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS at an unknown date to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(26 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 17th Jul 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
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AP03 |
On Tue, 17th Jul 2018, company appointed a new person to the position of a secretary
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(28 pages)
|
CH03 |
On Wed, 6th Apr 2016 secretary's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Wed, 6th Apr 2016 secretary's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 17th Jun 2016: 8000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 5th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Sat, 5th Jul 2014: 8000.00 GBP
capital
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, June 2014
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2014
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012
filed on: 31st, August 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(26 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jun 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(26 pages)
|
363a |
Annual return drawn up to Wed, 17th Jun 2009 with complete member list
filed on: 17th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on Thu, 31st Jan 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Mon, 30th Jun 2008 with complete member list
filed on: 30th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 31st, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/01/07
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 9th Jul 2007 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 29th, June 2007
| miscellaneous
|
Free Download
(4 pages)
|
88(2)R |
Alloted 7999 shares on Wed, 2nd Aug 2006. Value of each share 1 £, total number of shares: 8000.
filed on: 29th, June 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2006
| resolution
|
|
288b |
On Wed, 28th Jun 2006 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 28th Jun 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 28th Jun 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jun 2006 New secretary appointed;new director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jun 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2006
| incorporation
|
Free Download
(12 pages)
|