AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, December 2023
|
accounts |
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, February 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, January 2023
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2023
|
capital |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 7th Nov 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Nov 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 5th, October 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, September 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thu, 15th Aug 2019 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 15th Aug 2019 secretary's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 15th Aug 2019 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Jan 2019
filed on: 16th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Jan 2018
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, June 2018
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, September 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Jan 2016
filed on: 8th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 8th Feb 2016: 10100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Jan 2015
filed on: 18th, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 27th, May 2014
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Tue, 4th Feb 2014 secretary's details were changed
filed on: 4th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Jan 2014
filed on: 4th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 4th Feb 2014: 10100.00 GBP
|
capital |
|
CH01 |
On Tue, 4th Feb 2014 director's details were changed
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Aug 2013 director's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wed, 28th Aug 2013 secretary's details were changed
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Jan 2013
filed on: 30th, January 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 30th Jan 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed over-board accessories LIMITEDcertificate issued on 19/06/12
filed on: 19th, June 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 24th May 2012 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 19th, June 2012
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 22nd, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Jan 2012
filed on: 6th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Jan 2011
filed on: 2nd, February 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tue, 26th Jan 2010 director's details were changed
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 3rd, June 2010
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 22nd, April 2010
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 2nd Mar 2010: 10100.00 GBP
filed on: 12th, March 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, March 2010
|
resolution |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Jan 2010
filed on: 29th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 16th, September 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 4th Feb 2009 with complete member list
filed on: 4th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 15th, September 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 25th, October 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 29th Jan 2007 with complete member list
filed on: 29th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 29th Jan 2007 with complete member list
filed on: 29th, January 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 12th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 12th, October 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, February 2006
|
capital |
|
88(2)R |
Alloted 9999 shares on Thu, 2nd Feb 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, February 2006
|
capital |
Free Download
|
288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 7th Feb 2006 New director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 7th Feb 2006 Director resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 7th Feb 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 7th Feb 2006 Secretary resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 7th Feb 2006 New secretary appointed;new director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 7th Feb 2006 New director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2006
|
incorporation |
Free Download
(17 pages)
|