| CH01 |
On Tue, 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Aug 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, December 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 16th, December 2021
|
incorporation |
Free Download
(24 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(26 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(27 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 8 Hadrian Way Chilworth Southampton SO16 7HY England at an unknown date to 21 Carlton Crescent Southampton SO15 2ET
filed on: 19th, December 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 27th Sep 2019 director's details were changed
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Sep 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 22nd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(27 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Sat, 25th Jun 2016
filed on: 25th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jul 2016
filed on: 25th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 8th Dec 2015
filed on: 23rd, December 2015
|
annual return |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Mar 2015
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2015 director's details were changed
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 22nd Jun 2015 new director was appointed.
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2015 director's details were changed
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(18 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5 Wild Ridings Fareham Hampshire PO14 3BY United Kingdom at an unknown date to 8 Hadrian Way Chilworth Southampton SO16 7HY
filed on: 20th, March 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 19th Mar 2015
filed on: 20th, March 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 21st Nov 2011 director's details were changed
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 8th Dec 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 8th Dec 2013
filed on: 1st, January 2014
|
annual return |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Nov 2013
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 9th, October 2013
|
accounts |
Free Download
(20 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 8th Dec 2012
filed on: 27th, December 2012
|
annual return |
Free Download
(17 pages)
|
| AP01 |
On Mon, 24th Dec 2012 new director was appointed.
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 24th Dec 2012 director's details were changed
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Dec 2012 new director was appointed.
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Dec 2012 new director was appointed.
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 24th Dec 2012 director's details were changed
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Dec 2012 new director was appointed.
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, December 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Jul 2012
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 13th, February 2012
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 8th Dec 2011
filed on: 19th, January 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Aug 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Tue, 1st Feb 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 8th Dec 2010
filed on: 23rd, December 2010
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On Thu, 11th Mar 2010 new director was appointed.
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Mar 2010 new director was appointed.
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 8th Dec 2009
filed on: 12th, January 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 15th, December 2009
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 26th Nov 2009
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 26th Nov 2009
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 26th Nov 2009, company appointed a new person to the position of a secretary
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/08/2009
filed on: 7th, September 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 14th Aug 2009 Director appointed
filed on: 14th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Aug 2009 Director appointed
filed on: 14th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Jun 2009 Director appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Jun 2009 Director appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Jun 2009 Director appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On Tue, 2nd Jun 2009 Director appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Jun 2009 Director appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Jun 2009 Director appointed
filed on: 2nd, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 1st Jun 2009 Director appointed
filed on: 1st, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 11th May 2009 Director appointed
filed on: 11th, May 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2008
|
incorporation |
Free Download
(31 pages)
|