| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(20 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Wed, 22nd Jun 2022 director's details were changed
filed on: 22nd, June 2022
|
officers |
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(2 pages)
|
| CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 8th, November 2020
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Fri, 23rd Aug 2019 new director was appointed.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 13th Dec 2018
filed on: 20th, December 2018
|
officers |
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(1 page)
|
| AP03 |
On Thu, 13th Dec 2018, company appointed a new person to the position of a secretary
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 22nd Mar 2018
filed on: 22nd, March 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| SH01 |
Capital declared on Fri, 9th Feb 2018: 1160001.00 GBP
filed on: 13th, March 2018
|
capital |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from Unit 8 Haywayrd Business Centre New Lane Havant Hampshire PO9 2NL on Tue, 6th Mar 2018 to Unit 8 Hayward Business Centre New Lane Havant Hampshire PO9 2NL
filed on: 6th, March 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Mar 2018 director's details were changed
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Feb 2018 new director was appointed.
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Feb 2018 new director was appointed.
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Mar 2017
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On Tue, 17th May 2016, company appointed a new person to the position of a secretary
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 17th May 2016
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015
filed on: 4th, February 2015
|
annual return |
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014
filed on: 18th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013
filed on: 24th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012
filed on: 17th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011
filed on: 25th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010
filed on: 18th, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Feb 2010
filed on: 18th, February 2010
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Dec 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 24th Mar 2009 with complete member list
filed on: 24th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 11/09/2008 from unit 10 hayward business centre new lane havant hampshire PO9 2NL
filed on: 11th, September 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 11th Sep 2008 Director appointed
filed on: 11th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Sep 2008 Director appointed
filed on: 11th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Sep 2008 Secretary appointed
filed on: 11th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 11th Sep 2008 Director appointed
filed on: 11th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 24th Jan 2008 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 24th Jan 2008 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, January 2008
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, January 2008
|
incorporation |
Free Download
(9 pages)
|