| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 5th, January 2024
|
accounts |
Free Download
(83 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 16th, June 2023
|
accounts |
Free Download
(82 pages)
|
| TM01 |
Director's appointment terminated on 2023/03/21
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/01/12.
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/12/05.
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/12/05.
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/10/23
filed on: 25th, October 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/10/19 director's details were changed
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/06/14 director's details were changed
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 11th, February 2022
|
accounts |
Free Download
(65 pages)
|
| TM01 |
Director's appointment terminated on 2021/12/02
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, May 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 29th, December 2020
|
accounts |
Free Download
(62 pages)
|
| TM01 |
Director's appointment terminated on 2020/10/20
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/10/25.
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/10/25
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/01.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/07/13
filed on: 21st, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/02/13
filed on: 14th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/01/30
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 3rd, February 2020
|
accounts |
Free Download
(59 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/04
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/09/16
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/08/20.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/05/20
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/01/31
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/31.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 9th, January 2019
|
accounts |
Free Download
(62 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2018
|
resolution |
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2018/10/30.
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/10/30
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/10/30.
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/10/29
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/07/11.
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/07/11.
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/07/11
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/04/17
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(65 pages)
|
| AP01 |
New director appointment on 2017/04/19.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/19
filed on: 20th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 6th, January 2017
|
accounts |
Free Download
(65 pages)
|
| CH01 |
On 2017/01/01 director's details were changed
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, October 2016
|
incorporation |
Free Download
(28 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 22nd, December 2015
|
accounts |
Free Download
(85 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/09/16
filed on: 22nd, September 2015
|
annual return |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2015/03/17.
filed on: 30th, April 2015
|
officers |
Free Download
|
| TM01 |
Director's appointment terminated on 2015/02/13
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015/01/08 director's details were changed
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/01/07
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/01/07.
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/01/07.
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/01/07
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 23rd, December 2014
|
accounts |
Free Download
(61 pages)
|
| AP01 |
New director appointment on 2014/10/23.
filed on: 29th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/10/23
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/11/13 director's details were changed
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from H M Naval Base Pp66 Portsmouth Hampshire PO13 3NH on 2014/09/16 to National Museum of the Royal Navy Hm Naval Base (Pp66) Portsmouth Hampshire PO1 3NH
filed on: 16th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/09/16
filed on: 16th, September 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 9th, January 2014
|
accounts |
Free Download
(49 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/09/16
filed on: 14th, October 2013
|
annual return |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2013/10/14.
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/10/11.
filed on: 11th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/08/21.
filed on: 21st, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/08/14.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 31st, December 2012
|
accounts |
Free Download
(55 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/09/16
filed on: 23rd, October 2012
|
annual return |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2012/09/21.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/09/20.
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/09/19
filed on: 19th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/09/19
filed on: 19th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/06/21
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/06/21
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 2nd, January 2012
|
accounts |
Free Download
(49 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, November 2011
|
resolution |
Free Download
(26 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/09/16
filed on: 31st, October 2011
|
annual return |
Free Download
(12 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/09/16
filed on: 7th, January 2011
|
annual return |
Free Download
(11 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/01/07.
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/01/07.
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/01/06.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/01/06
filed on: 6th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/01/06.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/01/06.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/01/06
filed on: 6th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/01/06.
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 8th, December 2010
|
accounts |
Free Download
(43 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 11th, February 2010
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened to 2009/03/31
filed on: 5th, February 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2009/09/16
filed on: 14th, October 2009
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 16th, September 2008
|
incorporation |
Free Download
(45 pages)
|