(AP01) On Thu, 18th Jan 2024 new director was appointed.
filed on: 18th, January 2024
| officers
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(2 pages)
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(TM01) Thu, 4th Jan 2024 - the day director's appointment was terminated
filed on: 16th, January 2024
| officers
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(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, January 2024
| accounts
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(15 pages)
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(TM02) Thu, 5th Oct 2023 - the day secretary's appointment was terminated
filed on: 17th, October 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, January 2023
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Thu, 6th Jan 2022. New Address: Ist House Distribution Way Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7TS. Previous address: The Square Fawley Southampton Hampshire SO45 1DD
filed on: 6th, January 2022
| address
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 8th, November 2021
| incorporation
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(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, November 2021
| resolution
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(1 page)
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(AP01) On Wed, 20th Oct 2021 new director was appointed.
filed on: 28th, October 2021
| officers
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(2 pages)
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(AP01) On Wed, 20th Oct 2021 new director was appointed.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 20th Oct 2021 - the day director's appointment was terminated
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
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(TM01) Wed, 20th Oct 2021 - the day director's appointment was terminated
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 20th Oct 2021
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 20th Oct 2021 - the day director's appointment was terminated
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
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(TM02) Wed, 20th Oct 2021 - the day secretary's appointment was terminated
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, March 2019
| accounts
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Free Download
(11 pages)
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(CH01) On Mon, 3rd Dec 2018 director's details were changed
filed on: 5th, December 2018
| officers
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(2 pages)
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(CH01) On Mon, 3rd Dec 2018 director's details were changed
filed on: 5th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 8th Dec 2016 director's details were changed
filed on: 8th, December 2016
| officers
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(2 pages)
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(CH01) On Thu, 8th Dec 2016 director's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 8th Dec 2016 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 9th, December 2015
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 3rd Dec 2014 with full list of members
filed on: 4th, December 2014
| annual return
|
Free Download
(7 pages)
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(CH01) On Wed, 16th Jul 2014 director's details were changed
filed on: 16th, July 2014
| officers
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(2 pages)
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(AD01) Address change date: Wed, 16th Jul 2014. New Address: The Square Fawley Southampton Hampshire SO45 1DD. Previous address: Old Headmasters House Unit 1 Building 1 Forest Business Centre Fawley Road Fawley Southampton Hampshire SO45 1FJ
filed on: 16th, July 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 24th, February 2014
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Tue, 3rd Dec 2013 with full list of members
filed on: 9th, December 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Mon, 3rd Dec 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Sat, 3rd Dec 2011 with full list of members
filed on: 7th, December 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, March 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 3rd Dec 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Thu, 3rd Dec 2009 director's details were changed
filed on: 3rd, December 2009
| officers
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(2 pages)
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(CH01) On Thu, 3rd Dec 2009 director's details were changed
filed on: 3rd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 3rd Dec 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd Dec 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 3rd Dec 2009 with full list of members
filed on: 3rd, December 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, April 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Wed, 3rd Dec 2008 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 05/11/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB
filed on: 5th, November 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 8th, April 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Tue, 5th Dec 2006 with shareholders record
filed on: 5th, December 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 5th Dec 2006 with shareholders record
filed on: 5th, December 2006
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 20/02/06 from: "keppels", heatherlands road chilworth southampton SO16 7JD
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/02/06 from: "keppels", heatherlands road chilworth southampton SO16 7JD
filed on: 20th, February 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(8 pages)
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(288a) On Fri, 27th Jan 2006 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 27th Jan 2006 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
| annual return
|
Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 9th, February 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 9th, February 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, January 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, January 2005
| officers
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Free Download
(1 page)
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(288a) On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 19th Jan 2005 New director appointed
filed on: 19th, January 2005
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Mon, 13th Dec 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, January 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 999 shares on Mon, 13th Dec 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, January 2005
| capital
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(2 pages)
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(288a) On Thu, 13th Jan 2005 New secretary appointed
filed on: 13th, January 2005
| officers
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(2 pages)
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(288a) On Thu, 13th Jan 2005 New secretary appointed
filed on: 13th, January 2005
| officers
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Free Download
(2 pages)
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(288b) On Mon, 6th Dec 2004 Secretary resigned
filed on: 6th, December 2004
| officers
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Free Download
(1 page)
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(288b) On Mon, 6th Dec 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288b) On Mon, 6th Dec 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
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(288b) On Mon, 6th Dec 2004 Secretary resigned
filed on: 6th, December 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
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Free Download
(9 pages)
|