AA |
Total exemption full accounts record for the accounting period up to 2022/04/05
filed on: 29th, November 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2022/07/13 director's details were changed
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor Hill House 23-25 Spur Road Cosham Hampshire PO6 3DY on 2022/07/13 to 81 High Street Cosham Hampshire PO6 3BL
filed on: 13th, July 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/12/22 director's details were changed
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/05
filed on: 31st, October 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/05
filed on: 1st, December 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/05
filed on: 16th, October 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/05
filed on: 7th, October 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017/11/28 secretary's details were changed
filed on: 27th, December 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 48 Kingston Road Portsmouth Hampshire PO1 5RZ on 2017/12/19 to 1st Floor Hill House 23-25 Spur Road Cosham Hampshire PO6 3DY
filed on: 19th, December 2017
|
address |
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 19th, December 2017
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/05
filed on: 16th, December 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/05
filed on: 26th, January 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/05
filed on: 9th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return up to 2015/11/18
filed on: 1st, December 2015
|
annual return |
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/01
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/18
filed on: 4th, December 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/05
filed on: 24th, November 2014
|
accounts |
Free Download
(4 pages)
|
AP03 |
On 2014/09/03, company appointed a new person to the position of a secretary
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/09/03
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2014/04/05
filed on: 1st, October 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 8th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return up to 2013/11/18
filed on: 2nd, December 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 3rd, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to 2012/11/18
filed on: 23rd, November 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 12th, April 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/18
filed on: 12th, December 2011
|
annual return |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2011
|
resolution |
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 8th, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return up to 2010/11/18
filed on: 23rd, November 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 26th, April 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/18
filed on: 20th, January 2010
|
annual return |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 2010/01/03
filed on: 3rd, January 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 2010/01/03, company appointed a new person to the position of a secretary
filed on: 3rd, January 2010
|
officers |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/03/31 with complete member list
filed on: 31st, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 31st, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 17th, March 2009
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 04/03/2008 from cassiobury 47 clayton road selsey west sussex PO20 9DF
filed on: 4th, March 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/03/04 with complete member list
filed on: 4th, March 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 4th, March 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 21st, June 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 21st, June 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/03/15 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 2007/03/15
|
annual return |
|
363s |
Annual return drawn up to 2007/03/15 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 2007/03/15
|
annual return |
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 5th, October 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 5th, October 2006
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 19/01/06 from: 173 london road, north end portsmouth hampshire PO2 9AE
filed on: 19th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: 173 london road, north end portsmouth hampshire PO2 9AE
filed on: 19th, January 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006/01/19 New secretary appointed
filed on: 19th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/01/19 Director resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/19 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/19 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/01/19 New secretary appointed
filed on: 19th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/01/19 Director resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/12/06 with complete member list
filed on: 6th, December 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/12/06 with complete member list
filed on: 6th, December 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/11/30
filed on: 23rd, November 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/11/30
filed on: 23rd, November 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2004/12/02 with complete member list
filed on: 2nd, December 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/12/02 with complete member list
filed on: 2nd, December 2004
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2003/11/21. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/11/21. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2003
|
capital |
Free Download
(2 pages)
|
288a |
On 2003/12/01 New director appointed
filed on: 1st, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/12/01 New director appointed
filed on: 1st, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/12/01 New director appointed
filed on: 1st, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/12/01 New director appointed
filed on: 1st, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/11/28 Director resigned
filed on: 28th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/11/28 Director resigned
filed on: 28th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/11/28 New secretary appointed
filed on: 28th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/11/28 Secretary resigned
filed on: 28th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/11/28 New secretary appointed
filed on: 28th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/11/28 Secretary resigned
filed on: 28th, November 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, November 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 28th, November 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2003
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2003
|
incorporation |
Free Download
(31 pages)
|