TM01 |
Director's appointment was terminated on April 10, 2024
filed on: 22nd, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On April 10, 2024 new director was appointed.
filed on: 22nd, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2023
filed on: 16th, December 2023
|
accounts |
Free Download
(16 pages)
|
AP03 |
Appointment (date: May 4, 2023) of a secretary
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 12, 2023 new director was appointed.
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2023
filed on: 3rd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 24, 2023
filed on: 3rd, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 24, 2023 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 28, 2023 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 28, 2023 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2023
filed on: 3rd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 14, 2022 new director was appointed.
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2022
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 15th, November 2022
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 5, 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On October 5, 2022 new director was appointed.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 5, 2022 new director was appointed.
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 9, 2021
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: January 5, 2022) of a secretary
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(16 pages)
|
AP01 |
On January 29, 2021 new director was appointed.
filed on: 9th, February 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 29, 2021
filed on: 9th, February 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: January 29, 2021) of a secretary
filed on: 9th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 23rd, November 2020
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on April 22, 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 1, 2020 new director was appointed.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 13, 2020 new director was appointed.
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2020
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On May 1, 2019 director's details were changed
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(15 pages)
|
AP03 |
Appointment (date: August 1, 2017) of a secretary
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 1, 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On January 30, 2017 director's details were changed
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 6, 2016 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 6, 2016 new director was appointed.
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 6, 2016
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On December 6, 2016 new director was appointed.
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 6, 2016
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 6, 2016
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On July 27, 2016 new director was appointed.
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 6th, October 2016
|
accounts |
Free Download
(15 pages)
|
CH01 |
On August 23, 2016 director's details were changed
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 5, 2016 new director was appointed.
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2016
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On March 7, 2016 new director was appointed.
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 4th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 4, 2016: 30000.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(12 pages)
|
AP03 |
Appointment (date: July 22, 2015) of a secretary
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: July 22, 2015) of a secretary
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 22, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2015
filed on: 6th, March 2015
|
annual return |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on February 13, 2015
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On December 31, 2014 new director was appointed.
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(13 pages)
|
CH01 |
On November 28, 2014 director's details were changed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2014
filed on: 5th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 5, 2014: 30000.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on March 4, 2014
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(12 pages)
|
AP01 |
On December 12, 2013 new director was appointed.
filed on: 12th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2013
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2013
filed on: 5th, March 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On February 12, 2013 director's details were changed
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On February 12, 2013 secretary's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On February 5, 2013 secretary's details were changed
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 20th, December 2012
|
accounts |
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on August 3, 2012
filed on: 3rd, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On April 30, 2012 new director was appointed.
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2012
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2012
filed on: 21st, March 2012
|
annual return |
Free Download
(7 pages)
|
CH03 |
On July 24, 2011 secretary's details were changed
filed on: 20th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
On October 28, 2011 new director was appointed.
filed on: 28th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 28, 2011 new director was appointed.
filed on: 28th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 27, 2011
filed on: 27th, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 27, 2011
filed on: 27th, October 2011
|
officers |
Free Download
(1 page)
|
CH03 |
On February 22, 2011 secretary's details were changed
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2011
filed on: 15th, March 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
On December 21, 2010 new director was appointed.
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 20, 2010 new director was appointed.
filed on: 20th, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2010
filed on: 20th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 20, 2010
filed on: 20th, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2010
filed on: 13th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 8th, December 2010
|
accounts |
Free Download
(12 pages)
|
AP01 |
On August 9, 2010 new director was appointed.
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 6, 2010
filed on: 6th, August 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: August 6, 2010) of a secretary
filed on: 6th, August 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 6, 2010
filed on: 6th, August 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 6, 2010. Old Address: Vt House Grange Drive Hedge End Southampton SO30 2DQ
filed on: 6th, August 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 4, 2010
filed on: 17th, March 2010
|
annual return |
Free Download
(7 pages)
|
CH03 |
On February 16, 2010 secretary's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On February 16, 2010 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 16, 2010 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 16, 2010 director's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(20 pages)
|
288a |
On April 8, 2009 Secretary appointed
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On April 7, 2009 Director appointed
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On April 7, 2009 Appointment terminated director
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On January 14, 2009 Appointment terminated director
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On January 14, 2009 Director appointed
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, June 2008
|
resolution |
Free Download
(15 pages)
|
123 |
Nc inc already adjusted 22/05/08
filed on: 11th, June 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution
filed on: 11th, June 2008
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 4th, March 2008
|
incorporation |
Free Download
(19 pages)
|