AP01 |
New director appointment on 2023/11/07.
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/09/27 - the day director's appointment was terminated
filed on: 18th, October 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/09/01
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/18.
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/18.
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/30
filed on: 28th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/30
filed on: 5th, December 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/08/19. New Address: C/O Pearsons 2 & 4 New Road Southampton SO14 0AA. Previous address: C/O Pearsons 2 & $ New Road Southampton SO14 0AA England
filed on: 19th, August 2022
|
address |
Free Download
(1 page)
|
TM02 |
2022/07/20 - the day secretary's appointment was terminated
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/08/19. New Address: C/O Pearsons 2 & $ New Road Southampton SO14 0AA. Previous address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
filed on: 19th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/30
filed on: 27th, August 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/07.
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/07/07 - the day director's appointment was terminated
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/07/06 - the day director's appointment was terminated
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/07/06 - the day director's appointment was terminated
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/07/06 - the day director's appointment was terminated
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/06/29 - the day director's appointment was terminated
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/03/30
filed on: 25th, February 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/30
filed on: 29th, October 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/30
filed on: 26th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 13th, March 2018
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/30
filed on: 29th, December 2017
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/03/31
filed on: 13th, December 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/22. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/18 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, September 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 30th, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/10/18 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2014/10/20
|
capital |
|
AR01 |
Annual return drawn up to 2013/10/18 with full list of members
filed on: 25th, October 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2013/10/25
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 30th, April 2013
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2012/02/07
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/10/18 with full list of members
filed on: 23rd, October 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 11th, April 2012
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/02/09 from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England
filed on: 9th, February 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/09 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom
filed on: 9th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/18 with full list of members
filed on: 19th, October 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/09/07 - the day director's appointment was terminated
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 12th, July 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 12th, July 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 24th, May 2011
|
accounts |
Free Download
(1 page)
|
TM02 |
2010/10/25 - the day secretary's appointment was terminated
filed on: 25th, October 2010
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2010/10/25
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/18 with full list of members
filed on: 25th, October 2010
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2010/10/06.
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
2010/09/23 - the day secretary's appointment was terminated
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/09/20 from Unit 1, Station Industrial Park Duncan Road, Park Gate Southampton SO31 1BX
filed on: 20th, September 2010
|
address |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2010/09/1012.00 GBP
filed on: 10th, September 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
13.00 GBP is the capital in company's statement on 2010/08/05
filed on: 10th, September 2010
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 3rd, June 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/18 with full list of members
filed on: 13th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/10/18 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/18 secretary's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 8th, August 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/11/25 with shareholders record
filed on: 25th, November 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, November 2007
|
resolution |
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, November 2007
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, November 2007
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, November 2007
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, October 2007
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, October 2007
|
incorporation |
Free Download
(15 pages)
|
287 |
Registered office changed on 31/10/07 from: c/o coffin mew & clover bay house, compass road nrth harbour bus. Park portsmouth PO6 3RS
filed on: 31st, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: c/o coffin mew & clover bay house, compass road nrth harbour bus. Park portsmouth PO6 3RS
filed on: 31st, October 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2007
|
resolution |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2007
|
incorporation |
Free Download
(20 pages)
|