TM01 |
2023/11/22 - the day director's appointment was terminated
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/09/19. New Address: 46 High Street Milford on Sea Lymington Hampshire SO41 0QD. Previous address: C/O Sullivan Mitchell Management Efford Park Milford Road Lymington Hampshire SO41 0JD
filed on: 19th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/08/12
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, May 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/12
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 11th, July 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 20th, September 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/12
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 18th, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/12
filed on: 13th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 1st, October 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/12
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 18th, September 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/08/12
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, December 2017
|
resolution |
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2017
|
incorporation |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/08/12
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/08/12
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/08/31
filed on: 18th, March 2016
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/08/31
filed on: 15th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/08/12 with full list of members
filed on: 2nd, September 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
17.00 GBP is the capital in company's statement on 2015/09/02
|
capital |
|
TM01 |
2015/02/06 - the day director's appointment was terminated
filed on: 23rd, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 23rd, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 22nd, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/08/12 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 14th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/08/12 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 22nd, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/08/12 with full list of members
filed on: 4th, September 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/08/31
filed on: 11th, May 2012
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/09/07 from Sullivan Mitchell Mangement Efford Park Milford Road Lymington Hampshire SO41 0JD
filed on: 7th, September 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 2011/09/07 director's details were changed
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/08/12 with full list of members
filed on: 7th, September 2011
|
annual return |
Free Download
(8 pages)
|
CH03 |
On 2011/09/07 secretary's details were changed
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 11th, May 2011
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/04/08 from First Floor 44 Station Road New Milton Hampshire BH25 6JX
filed on: 8th, April 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/12 with full list of members
filed on: 14th, September 2010
|
annual return |
Free Download
(15 pages)
|
TM01 |
2010/07/22 - the day director's appointment was terminated
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/22.
filed on: 22nd, July 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
2010/06/28 - the day secretary's appointment was terminated
filed on: 28th, June 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/06/28
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/06/28.
filed on: 28th, June 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2009
|
incorporation |
Free Download
(23 pages)
|