AD01 |
Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 2023-10-31
filed on: 31st, October 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, August 2023
|
accounts |
Free Download
(13 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, July 2023
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other |
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, July 2023
|
accounts |
Free Download
(50 pages)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, July 2023
|
other |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2023-07-07
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-07-01
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-06-30
filed on: 7th, July 2023
|
officers |
Free Download
(1 page)
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AP03 |
On 2023-07-01 - new secretary appointed
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-06-30
filed on: 7th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-26
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 20th, July 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 18th, November 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-26
filed on: 26th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 23rd, September 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2020-08-06
filed on: 14th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2020-07-01 - new secretary appointed
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-06-30
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-30
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-18
filed on: 23rd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 5th, July 2019
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-18
filed on: 24th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 10th, July 2018
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-18
filed on: 24th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 20th, July 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2016-08-18
filed on: 23rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, July 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2015-08-18 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2015-08-18 director's details were changed
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, June 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-08-18 with full list of members
filed on: 22nd, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-08-22: 100.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 9th, July 2014
|
accounts |
Free Download
(16 pages)
|
AUD |
Auditor's resignation
filed on: 21st, January 2014
|
auditors |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-06
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-18 with full list of members
filed on: 19th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, July 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-08-18 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 18th, May 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2011-08-18 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 20th, April 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, April 2011
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 27th, January 2011
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2011
|
resolution |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2010-11-24: 100.00 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 18th, August 2010
|
incorporation |
Free Download
(20 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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