AA |
Full accounts data made up to 2023-07-31
filed on: 12th, February 2024
|
accounts |
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(28 pages)
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AA |
Full accounts data made up to 2022-07-31
filed on: 16th, January 2023
|
accounts |
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(27 pages)
|
SH02 |
Sub-division of shares on 2022-08-22
filed on: 13th, September 2022
|
capital |
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(6 pages)
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CH01 |
On 2022-08-23 director's details were changed
filed on: 23rd, August 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2021-07-31
filed on: 7th, January 2022
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to 2020-07-31
filed on: 17th, December 2020
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to 2019-07-31
filed on: 10th, March 2020
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, January 2019
|
resolution |
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(27 pages)
|
AA |
Full accounts data made up to 2018-07-31
filed on: 22nd, December 2018
|
accounts |
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(20 pages)
|
CH01 |
On 2018-01-16 director's details were changed
filed on: 16th, January 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 19th, October 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18
filed on: 18th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Medium company accounts made up to 2016-07-31
filed on: 21st, December 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-02-07 with full list of members
filed on: 10th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-10: 100.00 GBP
|
capital |
|
AA |
Medium company accounts made up to 2015-07-31
filed on: 10th, November 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-02-07 with full list of members
filed on: 9th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-09: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 19th, December 2014
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2014-05-23
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-02-07 with full list of members
filed on: 7th, February 2014
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2014-01-29 secretary's details were changed
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-01-29 director's details were changed
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 15th, October 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2013-10-31 to 2013-07-31
filed on: 27th, March 2013
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 26th, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-02-07 with full list of members
filed on: 8th, February 2013
|
annual return |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, November 2012
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, November 2012
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 6th, November 2012
|
resolution |
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(2 pages)
|
AA01 |
Current accounting period extended from 2012-07-31 to 2012-10-31
filed on: 30th, October 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-02-07 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 23rd, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-02-07 with full list of members
filed on: 22nd, February 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 15th, February 2011
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2011
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 26th, January 2011
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 4th, May 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-03-15
filed on: 15th, March 2010
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-03-09: 100.00 GBP
filed on: 15th, March 2010
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 15th, March 2010
|
resolution |
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2010-02-07 with full list of members
filed on: 23rd, February 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 16th, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-02-18
filed on: 18th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 4th, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-02-14
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-14
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 9th, January 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 9th, January 2008
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/07 from: solent office, st andrew's house 4400 park way whiteley, fareham, hampshire PO15 7FJ
filed on: 25th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/07 from: solent office, st andrew's house 4400 park way whiteley, fareham, hampshire PO15 7FJ
filed on: 25th, October 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 25th, October 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-03-14
filed on: 14th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-03-14
filed on: 14th, March 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2006-03-10 New secretary appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-10 New director appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-10 New secretary appointed
filed on: 10th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-02-08 Director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-08 Secretary resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-08 Director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-08 Secretary resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, February 2006
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2006
|
incorporation |
Free Download
(9 pages)
|