| TM01 |
Director appointment termination date: March 14, 2024
filed on: 21st, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 15, 2024 new director was appointed.
filed on: 4th, March 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 6, 2023 new director was appointed.
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 6, 2023
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 6, 2023 new director was appointed.
filed on: 14th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On December 6, 2023 - new secretary appointed
filed on: 14th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: November 15, 2023
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 15, 2023
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 6, 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 6, 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2023
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2023 new director was appointed.
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 26, 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, November 2022
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, November 2022
|
incorporation |
Free Download
(25 pages)
|
| AP01 |
On November 1, 2022 new director was appointed.
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 28, 2022 new director was appointed.
filed on: 2nd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 8, 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 28, 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, October 2021
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On September 15, 2021 new director was appointed.
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 22, 2021
filed on: 24th, June 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, October 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, October 2020
|
incorporation |
Free Download
(25 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, October 2020
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On May 19, 2020 new director was appointed.
filed on: 25th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 11, 2020
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 13, 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, October 2019
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, October 2019
|
incorporation |
Free Download
(25 pages)
|
| AP01 |
On September 11, 2019 new director was appointed.
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, August 2019
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: May 21, 2019
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 3, 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 10, 2018
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 28th, September 2018
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On March 5, 2018 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
|
| AP01 |
On October 17, 2017 new director was appointed.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, January 2017
|
resolution |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: November 2, 2016
filed on: 6th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 27th, September 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to May 31, 2016, no shareholders list
filed on: 10th, June 2016
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On February 15, 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 15, 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 15, 2016 new director was appointed.
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 2, 2015
filed on: 4th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 23, 2015
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: July 26, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Palmer Riley & Co First Floor Wallington Court Fareham Heights, Standard Way Fareham Hampshire PO168XT United Kingdom to C/O Palmer Riley Unit E2 Fareham Heights, Standard Way Fareham Hampshire PO16 8XT at an unknown date
filed on: 5th, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 31, 2015, no shareholders list
filed on: 5th, June 2015
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: March 9, 2015
filed on: 23rd, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 15, 2014 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 10, 2015 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 10, 2015 new director was appointed.
filed on: 14th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 17, 2014
filed on: 17th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 29, 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 29, 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 30th, August 2014
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Company moved to new address on June 2, 2014. Old Address: 2Nd Floor County Library Building, Osborn Road, Fareham, Hampshire, PO16 7EN United Kingdom
filed on: 2nd, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 31, 2014, no shareholders list
filed on: 2nd, June 2014
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On October 1, 2013 director's details were changed
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 3, 2014
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 15, 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 15, 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 13, 2013
filed on: 13th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 13, 2013
filed on: 13th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to May 31, 2013, no shareholders list
filed on: 5th, June 2013
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On February 25, 2013 new director was appointed.
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2013 new director was appointed.
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2013 new director was appointed.
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 3, 2012
filed on: 3rd, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 14, 2012
filed on: 14th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 30, 2012
filed on: 30th, July 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 25th, July 2012
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Previous accounting period shortened from May 31, 2012 to March 31, 2012
filed on: 20th, July 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 31, 2012, no shareholders list
filed on: 18th, June 2012
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On February 23, 2012 new director was appointed.
filed on: 23rd, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 1, 2011 new director was appointed.
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 30, 2011 new director was appointed.
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 1st, July 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 1st, July 2011
|
address |
Free Download
(1 page)
|
| AP03 |
On June 17, 2011 - new secretary appointed
filed on: 17th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 17, 2011 new director was appointed.
filed on: 17th, June 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, May 2011
|
incorporation |
Free Download
(34 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|