AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 15th, June 2023
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Monday 10th August 2020 director's details were changed
filed on: 10th, August 2020
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 10th April 2019
filed on: 10th, April 2019
|
officers |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st April 2016
filed on: 25th, April 2016
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2015
filed on: 25th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL. Change occurred on Monday 25th April 2016. Company's previous address: 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL.
filed on: 25th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st April 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 21st April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th May 2014
filed on: 28th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st April 2014
filed on: 22nd, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st April 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 21st, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st April 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 21st April 2011
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st April 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 21st April 2011 director's details were changed
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 14th June 2010 director's details were changed
filed on: 17th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 25th June 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 24th, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st April 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 21st April 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st April 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st April 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2010
|
resolution |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 8th, July 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Monday 6th July 2009 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 20th May 2008 - Annual return with full member list
filed on: 20th, May 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, February 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, February 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 13th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 13th, February 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/07 from: 118 hiltingbury road chandlers ford eastleigh hants SO53 5NT
filed on: 4th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/07 from: 118 hiltingbury road chandlers ford eastleigh hants SO53 5NT
filed on: 4th, November 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 18th May 2007 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Friday 18th May 2007 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 18th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 18th August 2006 Secretary resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th August 2006 New secretary appointed
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 18th August 2006 Secretary resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 18th August 2006 New secretary appointed
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 6th June 2006 New secretary appointed
filed on: 6th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 6th June 2006 Secretary resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 6th June 2006 New secretary appointed
filed on: 6th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 6th June 2006 Secretary resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 23rd May 2006 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd May 2006 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 16th May 2006 Director resigned
filed on: 16th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 16th May 2006 Director resigned
filed on: 16th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th May 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 21st April 2006. Value of each share 1 £, total number of shares: 3.
filed on: 12th, May 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 21st April 2006. Value of each share 1 £, total number of shares: 3.
filed on: 12th, May 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2006
|
incorporation |
Free Download
(18 pages)
|