CH01 |
On 2023/05/31 director's details were changed
filed on: 31st, January 2024
|
officers |
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(2 pages)
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CH01 |
On 2024/01/29 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024/01/29 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 22nd, July 2022
|
accounts |
Free Download
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 28th, September 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Epsilon House Enterprise Road Chilworth Southampton SO16 7NS England on 2020/11/09 to First Floor, the Arch Building Gaters Mill, Mansbridge Road Swaything Southampton SO18 3HW
filed on: 9th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, October 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 20th, September 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Gamma House Enterprise Road Chilworth Southampton SO16 7NS on 2019/02/26 to Epsilon House Enterprise Road Chilworth Southampton SO16 7NS
filed on: 26th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 7th, June 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, September 2017
|
accounts |
Free Download
(7 pages)
|
CH03 |
On 2017/09/18 secretary's details were changed
filed on: 18th, September 2017
|
officers |
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(1 page)
|
CH01 |
On 2017/09/18 director's details were changed
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/09/18 director's details were changed
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/22
filed on: 7th, March 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/07
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/22
filed on: 22nd, January 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/22
|
capital |
|
AD01 |
Change of registered address from Phi House, Enterprise Road, Chilworth Science Park Chilworth, Southampton Hampshire SO16 7NS on 2015/01/05 to Gamma House Enterprise Road Chilworth Southampton SO16 7NS
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/05/15
filed on: 20th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/05/12
filed on: 20th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/22
filed on: 23rd, January 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/23
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/22
filed on: 22nd, January 2013
|
annual return |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/01/31.
filed on: 29th, November 2012
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 9th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/22
filed on: 15th, February 2012
|
annual return |
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2011/04/14
filed on: 1st, August 2011
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/07/13.
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 7th, June 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/22
filed on: 4th, February 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 7th, April 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/22
filed on: 7th, April 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 23rd, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/27 with complete member list
filed on: 27th, February 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/01/31
filed on: 29th, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/07/24 with complete member list
filed on: 24th, July 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2007/01/22. Value of each share 1 £, total number of shares: 100.
filed on: 27th, February 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/02/27 New secretary appointed;new director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2007/01/22. Value of each share 1 £, total number of shares: 100.
filed on: 27th, February 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007/02/27 New secretary appointed;new director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/02/02 Director resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/02 Secretary resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/02 Director resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/02 Secretary resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, January 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2007
|
incorporation |
Free Download
(18 pages)
|