AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 19th, March 2024
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 24, 2023
filed on: 24th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 11, 2023
filed on: 24th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On November 12, 2022 new director was appointed.
filed on: 24th, November 2023
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control November 24, 2023
filed on: 24th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 24, 2023 director's details were changed
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 11, 2022
filed on: 11th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2021
filed on: 26th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 11, 2020
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2020
filed on: 18th, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 11, 2019
filed on: 22nd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS. Change occurred on November 23, 2018. Company's previous address: Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS.
filed on: 23rd, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 11, 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 14th, September 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 11, 2017
filed on: 21st, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On January 1, 2017 director's details were changed
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 16th, November 2017
|
accounts |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2017
|
resolution |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates November 11, 2016
filed on: 22nd, November 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2014
filed on: 4th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 4, 2014: 285191.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, September 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2013
filed on: 27th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 27, 2013: 290191.00 GBP
|
capital |
|
AA01 |
Previous accounting period shortened from September 30, 2013 to March 31, 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 10, 2013. Old Address: Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD
filed on: 10th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to March 31, 2012 (was September 30, 2012).
filed on: 11th, December 2012
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2011
filed on: 2nd, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2011
filed on: 29th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2010
filed on: 6th, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2010
filed on: 23rd, November 2010
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2009
filed on: 22nd, December 2009
|
annual return |
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 27th, February 2009
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 27th, February 2009
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 27th, February 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, December 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, December 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/11/08
filed on: 1st, December 2008
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 11th, November 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2008
|
incorporation |
Free Download
(20 pages)
|