| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023
filed on: 6th, April 2024
|
accounts |
Free Download
(35 pages)
|
| AD03 |
Registered inspection location new location: 97 the Causeway Fareham PO16 8RY.
filed on: 7th, February 2024
|
address |
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(1 page)
|
| AP01 |
On Tue, 31st Oct 2023 new director was appointed.
filed on: 8th, November 2023
|
officers |
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(2 pages)
|
| AP01 |
On Tue, 31st Oct 2023 new director was appointed.
filed on: 8th, November 2023
|
officers |
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(2 pages)
|
| AP01 |
On Tue, 31st Oct 2023 new director was appointed.
filed on: 8th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(35 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, September 2022
|
incorporation |
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 14th, February 2022
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 16th, March 2021
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 8th, June 2018
|
accounts |
Free Download
(34 pages)
|
| AP04 |
New secretary appointment on Tue, 12th Dec 2017
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th Dec 2015 with full list of members
filed on: 5th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 5th Jan 2016: 1150.00 GBP
|
capital |
|
| TM01 |
Wed, 30th Sep 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Sep 2015 new director was appointed.
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014
filed on: 4th, July 2015
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to Fri, 19th Dec 2014 with full list of members
filed on: 15th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 15th Jan 2015: 1150.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, October 2014
|
resolution |
|
| SH01 |
Capital declared on Mon, 21st Jul 2014: 1150.00 GBP
filed on: 7th, October 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013
filed on: 27th, May 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Dec 2013 with full list of members
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 15th Jan 2014: 1000.00 GBP
|
capital |
|
| AP03 |
New secretary appointment on Fri, 20th Dec 2013
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 20th Dec 2013 - the day secretary's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, November 2013
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2013
|
resolution |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Fri, 12th Jul 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Tue, 5th Mar 2013
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 5th Mar 2013 - the day secretary's appointment was terminated
filed on: 5th, March 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 5th Mar 2013 - the day secretary's appointment was terminated
filed on: 5th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 19th Dec 2012 with full list of members
filed on: 28th, January 2013
|
annual return |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Fri, 25th Jan 2013
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on Fri, 25th Jan 2013
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 25th Jan 2013
filed on: 25th, January 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 6th Nov 2012. Old Address: 8 College Place London Road Southampton Hampshire SO15 2FF
filed on: 6th, November 2012
|
address |
Free Download
(1 page)
|
| MISC |
Section 519 quoted
filed on: 9th, October 2012
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Wed, 28th Dec 2011 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010
filed on: 5th, July 2011
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Fri, 15th Apr 2011 new director was appointed.
filed on: 15th, April 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 15th Apr 2011 - the day director's appointment was terminated
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 19th Dec 2010 with full list of members
filed on: 23rd, December 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Medium company financial statements for the year ending on Wed, 30th Sep 2009
filed on: 18th, August 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th Dec 2009 with full list of members
filed on: 30th, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Medium company financial statements for the year ending on Tue, 30th Sep 2008
filed on: 31st, July 2009
|
accounts |
Free Download
(12 pages)
|
| 288b |
On Sat, 16th May 2009 Appointment terminated director
filed on: 16th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 21st Apr 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 28th Jan 2009 with shareholders record
filed on: 28th, January 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Medium company financial statements for the year ending on Sun, 30th Sep 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(11 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 1st Feb 2008 New director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 1st Feb 2008 New director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 18th Jan 2008 with shareholders record
filed on: 18th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 18th Jan 2008 with shareholders record
filed on: 18th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Jan 2008 New director appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Jan 2008 New director appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 2nd Jan 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Jan 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on Sat, 30th Sep 2006
filed on: 7th, March 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Medium company financial statements for the year ending on Sat, 30th Sep 2006
filed on: 7th, March 2007
|
accounts |
Free Download
(11 pages)
|
| 288a |
On Mon, 29th Jan 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 29th Jan 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 29th Jan 2007 with shareholders record
filed on: 29th, January 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 29th Jan 2007 with shareholders record
filed on: 29th, January 2007
|
annual return |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Tue, 23rd May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, July 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Tue, 23rd May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, July 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 23rd May 2006 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 9th, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 9th, May 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On Tue, 9th May 2006 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 9th May 2006 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 9th May 2006 New secretary appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 9th May 2006 Secretary resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 9th May 2006 Director resigned
filed on: 9th, May 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2005
|
incorporation |
Free Download
(20 pages)
|