AD01 |
Address change date: 24th October 2023. New Address: C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL. Previous address: Building 332 South East Sector Bournemouth International Airport, Hurn Christchurch Dorset BH23 6SE
filed on: 24th, October 2023
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address |
Free Download
(2 pages)
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AA |
Micro company accounts made up to 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(3 pages)
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MA |
Articles and Memorandum of Association
filed on: 16th, January 2020
|
incorporation |
Free Download
(17 pages)
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RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, December 2019
|
resolution |
Free Download
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, December 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 11th, January 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(14 pages)
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AR01 |
Annual return drawn up to 15th September 2015 with full list of members
filed on: 25th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th September 2015: 1000.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to 15th September 2014 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th October 2014: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(15 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2013
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 15th September 2013 with full list of members
filed on: 25th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th September 2013: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 15th September 2012 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 15th September 2011 with full list of members
filed on: 15th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st March 2012 to 31st December 2011
filed on: 25th, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th September 2010 with full list of members
filed on: 27th, September 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Hangar 2 Southampton Int Airport Southampton Hampshire SO18 2HG on 16th August 2010
filed on: 16th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 29th, June 2010
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, October 2009
|
resolution |
Free Download
(19 pages)
|
287 |
Registered office changed on 22/09/2009 from hanger 2 southampton international airport southampton hampshire SO18 2HG
filed on: 22nd, September 2009
|
address |
Free Download
(1 page)
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363a |
Annual return up to 22nd September 2009 with shareholders record
filed on: 22nd, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 17th, September 2009
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 31st, October 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 30th September 2008 with shareholders record
filed on: 30th, September 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 18th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 18th, December 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 15th October 2007 with shareholders record
filed on: 15th, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 15th October 2007 with shareholders record
filed on: 15th, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 10th October 2006 with shareholders record
filed on: 10th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 10th October 2006 with shareholders record
filed on: 10th, October 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 900 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, July 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/07/06
filed on: 17th, July 2006
|
capital |
Free Download
(1 page)
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88(2)R |
Alloted 900 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, July 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/07/06
filed on: 17th, July 2006
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 17th, July 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 17th, July 2006
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 12th, July 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 12th, July 2006
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 98 shares on 31st October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 31st October 2005. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2005
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to 5th October 2005 with shareholders record
filed on: 5th, October 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 5th October 2005 with shareholders record
filed on: 5th, October 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 13th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 13th, September 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/04 from: po box 55 7 spa road london SE16 3QQ
filed on: 4th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/04 from: po box 55 7 spa road london SE16 3QQ
filed on: 4th, October 2004
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 15th, September 2004
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2004
|
incorporation |
Free Download
(14 pages)
|