AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, July 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, October 2021
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Mon, 4th Oct 2021 new director was appointed.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 6th, September 2021
|
officers |
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(2 pages)
|
TM01 |
Fri, 30th Jul 2021 - the day director's appointment was terminated
filed on: 30th, July 2021
|
officers |
Free Download
(1 page)
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AD01 |
Address change date: Mon, 26th Apr 2021. New Address: Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA. Previous address: 2 & 4 New Road Southampton SO14 0AA England
filed on: 26th, April 2021
|
address |
Free Download
(1 page)
|
TM02 |
Tue, 20th Apr 2021 - the day secretary's appointment was terminated
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
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AP04 |
New secretary appointment on Tue, 20th Apr 2021
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 1st Apr 2020
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 8th Apr 2020. New Address: 2 & 4 New Road Southampton SO14 0AA. Previous address: 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ
filed on: 8th, April 2020
|
address |
Free Download
(1 page)
|
TM02 |
Wed, 1st Apr 2020 - the day secretary's appointment was terminated
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, August 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
Sat, 5th May 2018 - the day director's appointment was terminated
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, August 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Thu, 22nd Oct 2015 new director was appointed.
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 8th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Aug 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 19th Aug 2015: 8.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Aug 2014 with full list of members
filed on: 19th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 19th Aug 2014: 8.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 27th, September 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Aug 2013 with full list of members
filed on: 19th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 19th Aug 2013: 8.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Aug 2012 with full list of members
filed on: 20th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 17th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Aug 2011 with full list of members
filed on: 17th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 22nd, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Aug 2010 with full list of members
filed on: 31st, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 19th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 27th Aug 2009 with shareholders record
filed on: 27th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 22nd, August 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 18th Aug 2008 with shareholders record
filed on: 18th, August 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On Tue, 8th Apr 2008 Appointment terminated director
filed on: 8th, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(9 pages)
|
288a |
On Thu, 23rd Aug 2007 New secretary appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Aug 2007 New secretary appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/08/07 from: 44 blenheim avenue, highfield southampton hampshire SO17 1DU
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/07 from: 44 blenheim avenue, highfield southampton hampshire SO17 1DU
filed on: 23rd, August 2007
|
address |
Free Download
(1 page)
|
288b |
On Tue, 10th Apr 2007 Secretary resigned
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/07 from: 46 leigh road eastleigh hampshire SO50 9DT
filed on: 10th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/07 from: 46 leigh road eastleigh hampshire SO50 9DT
filed on: 10th, April 2007
|
address |
Free Download
(1 page)
|
288b |
On Tue, 10th Apr 2007 Secretary resigned
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 8 shares on Tue, 13th Mar 2007. Value of each share 1 £, total number of shares: 9.
filed on: 14th, March 2007
|
capital |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 8 shares on Tue, 13th Mar 2007. Value of each share 1 £, total number of shares: 9.
filed on: 14th, March 2007
|
capital |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 14th, March 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 5th, January 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 5th, January 2007
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 27th Sep 2006 with shareholders record
filed on: 27th, September 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 1st Feb 2006 New director appointed
filed on: 1st, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Oct 2005 New director appointed
filed on: 24th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Oct 2005 New director appointed
filed on: 24th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 29th Sep 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 29th Sep 2005 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 28th Sep 2005 Director resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 28th Sep 2005 Director resigned
filed on: 28th, September 2005
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2005
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2005
|
resolution |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2005
|
incorporation |
Free Download
(19 pages)
|