(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, October 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates May 1, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control May 20, 2022
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Change occurred on December 13, 2022. Company's previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA.
filed on: 13th, December 2022
| address
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Free Download
(1 page)
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(CH01) On May 20, 2022 director's details were changed
filed on: 13th, December 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates May 1, 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates May 1, 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 7th, September 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates May 1, 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates May 1, 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates May 1, 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates May 1, 2017
filed on: 17th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2017
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, September 2016
| gazette
|
Free Download
(1 page)
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(AR01) Annual return for the period up to May 25, 2016
filed on: 1st, September 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on September 1, 2016: 100.00 GBP
capital
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, August 2016
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(6 pages)
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(AP01) On August 29, 2014 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 14, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA. Change occurred on March 24, 2015. Company's previous address: Whittington House 64 High Street Fareham Hampshire PO16 7BG.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 29, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 25, 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 25, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 25, 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 25, 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on December 10, 2009. Old Address: 22the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
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(363a) Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to June 6, 2008 - Annual return with full member list
filed on: 6th, June 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to June 6, 2007 - Annual return with full member list
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to June 6, 2007 - Annual return with full member list
filed on: 6th, June 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
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(288a) On July 17, 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 17, 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, July 2006
| capital
|
Free Download
(2 pages)
|
(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On May 26, 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On May 26, 2006 Secretary resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On May 26, 2006 Secretary resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On May 26, 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, May 2006
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, May 2006
| incorporation
|
Free Download
(9 pages)
|