AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 22nd, February 2024
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th May 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 4th, August 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th May 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 8th, March 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th May 2021
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Lymington Enterprise Centre 650 Ampress Lane Ampress Park Lymington SO41 8LZ. Change occurred on Friday 23rd October 2020. Company's previous address: Unit 5, Canterbury House 41 Gosport Street Lymington Hampshire SO41 9BB England.
filed on: 23rd, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th May 2020
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 5, Canterbury House 41 Gosport Street Lymington Hampshire SO41 9BB. Change occurred on Wednesday 1st April 2020. Company's previous address: Unit 5, Canterbury House, 41 Gosport St, Lymington Unit 5, Canterbury House 41 Gosport St Lymington SO41 9BB England.
filed on: 1st, April 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 5, Canterbury House, 41 Gosport St, Lymington Unit 5, Canterbury House 41 Gosport St Lymington SO41 9BB. Change occurred on Wednesday 1st April 2020. Company's previous address: Unit 2, Haven Marine Park Unit 2, Haven Marine Park Undershore Rd Lymington Hampshire SO41 5SB United Kingdom.
filed on: 1st, April 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th May 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 26th, February 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 27th May 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 2, Haven Marine Park Unit 2, Haven Marine Park Undershore Rd Lymington Hampshire SO41 5SB. Change occurred on Tuesday 11th April 2017. Company's previous address: Unit 1, Haven Marine Park Undershore Road Lymington Hampshire SO41 5SB.
filed on: 11th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 30th, June 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 30th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 18th, January 2016
|
accounts |
Free Download
|
AD01 |
New registered office address Unit 1, Haven Marine Park Undershore Road Lymington Hampshire SO41 5SB. Change occurred on Thursday 30th July 2015. Company's previous address: Unit 6 Lea Green Farm Christchurch Rd Lymington Hampshire SO41 0LA.
filed on: 30th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 22nd June 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 22nd, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th May 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 23rd June 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 12th September 2013.
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th September 2013
filed on: 12th, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th May 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 26th, February 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th May 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2011
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|