CS01 |
Confirmation statement with updates Wednesday 15th November 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(33 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, October 2023
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2023
|
resolution |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 15th May 2023
filed on: 15th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(60 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th November 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th November 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 28th October 2021 director's details were changed
filed on: 28th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th November 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 8th, January 2020
|
auditors |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 15th November 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 12th, October 2019
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th November 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 19th October 20189900.00 GBP
filed on: 9th, November 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, November 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th October 2018
filed on: 19th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 19th, September 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th November 2017
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(33 pages)
|
AD01 |
New registered office address Waterside Place 5 Town Quay Southampton SO14 2AQ. Change occurred on Monday 20th March 2017. Company's previous address: The Quay 30 Channel Way Ocean Village Southampton SO14 3TG.
filed on: 20th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th November 2016
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 17th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 19th, October 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 9th, December 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st October 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 20th October 2014
|
capital |
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, November 2013
|
resolution |
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 7th, November 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st October 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 28th October 2013
|
capital |
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 25th, October 2012
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st October 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, June 2012
|
mortgage |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 25th, October 2011
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st October 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st October 2010
filed on: 25th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 2nd, July 2010
|
accounts |
Free Download
(27 pages)
|
AD01 |
Change of registered office on Thursday 10th December 2009 from Medina Chambers Town Quay Southampton Hampshire SO14 2AQ England
filed on: 10th, December 2009
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 23rd, November 2009
|
auditors |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st October 2009
filed on: 20th, October 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/03/2010
filed on: 24th, September 2009
|
accounts |
Free Download
(1 page)
|
122 |
S-div
filed on: 15th, December 2008
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, December 2008
|
incorporation |
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 15th, December 2008
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 24th November 2008 Director appointed
filed on: 24th, November 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2008
|
incorporation |
Free Download
(18 pages)
|