(AD04) Location of company register(s) has been changed to Glebe Farm Down Street Dummer Hampshire RG25 2AD at an unknown date
filed on: 3rd, May 2024
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG at an unknown date
filed on: 3rd, May 2024
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 28th, November 2023
| accounts
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(5 pages)
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(AD02) Location of register of charges has been changed from 11 the Avenue Southampton SO17 1XF England to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG at an unknown date
filed on: 30th, August 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 28th, December 2022
| accounts
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(5 pages)
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(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 30th, November 2021
| accounts
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(8 pages)
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(CH01) On 2016-09-08 director's details were changed
filed on: 26th, March 2021
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 16th, February 2021
| accounts
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(5 pages)
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(CH01) On 2019-08-15 director's details were changed
filed on: 28th, September 2020
| officers
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(2 pages)
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(CH01) On 2018-06-05 director's details were changed
filed on: 28th, September 2020
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 17th, December 2019
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 22nd, December 2018
| accounts
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Free Download
(14 pages)
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(AA) Full accounts data made up to 2017-03-31
filed on: 23rd, October 2017
| accounts
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Free Download
(19 pages)
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(AUD) Auditor's resignation
filed on: 17th, October 2016
| auditors
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, September 2016
| accounts
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, May 2016
| resolution
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Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, January 2016
| resolution
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(AR01) Annual return made up to 2009-08-21 with full list of members
filed on: 2nd, December 2015
| annual return
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Free Download
(11 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 the Avenue Southampton SO17 1XF at an unknown date
filed on: 21st, October 2015
| address
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Free Download
(1 page)
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(AP03) On 2015-10-02 - new secretary appointed
filed on: 9th, October 2015
| officers
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(3 pages)
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(TM01) Director appointment termination date: 2015-10-02
filed on: 8th, October 2015
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2015-10-02
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-10-02
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from , Unit 5 Rotherbrook Court Bedford Road, Petersfield, Hampshire, GU32 3QG to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2015-10-08
filed on: 8th, October 2015
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-10-02
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-10-02
filed on: 8th, October 2015
| officers
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 2016-03-30 to 2016-03-31
filed on: 8th, October 2015
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2015-10-02
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2015-10-02
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2015-10-02
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2015-10-02
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-30
filed on: 29th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2015-08-21 with full list of members
filed on: 25th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-09-25: 892.00 GBP
capital
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(SH03) Purchase of own shares
filed on: 17th, June 2015
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2015-04-08: 892.00 GBP
filed on: 20th, May 2015
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 11th, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-08-21 with full list of members
filed on: 2nd, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-09-02: 928.00 GBP
capital
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(AP01) New director was appointed on 2014-09-01
filed on: 1st, September 2014
| officers
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 18th, June 2014
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2014-04-07: 928.00 GBP
filed on: 18th, June 2014
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, March 2014
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from 2013-03-31 to 2013-03-30
filed on: 17th, December 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-08-21 with full list of members
filed on: 18th, September 2013
| annual return
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2013-06-19: 964.00 GBP
filed on: 19th, June 2013
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 19th, June 2013
| capital
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Free Download
(3 pages)
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(CH01) On 2013-04-02 director's details were changed
filed on: 25th, April 2013
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-03-13
filed on: 13th, March 2013
| officers
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Free Download
(1 page)
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(CH01) On 2013-03-13 director's details were changed
filed on: 13th, March 2013
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2013-03-13
filed on: 13th, March 2013
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2012-12-18: 1000.00 GBP
filed on: 13th, February 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2013
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-01-09
filed on: 9th, January 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-01-09
filed on: 9th, January 2013
| officers
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 6th, November 2012
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2012-08-31 to 2012-03-31
filed on: 26th, October 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2012-08-21 with full list of members
filed on: 22nd, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 10th, February 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2011-08-21 with full list of members
filed on: 31st, August 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 4th, January 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2010-08-21 with full list of members
filed on: 13th, September 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 30th, November 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2009-09-17
filed on: 17th, September 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 16/10/2008 from unit 21 highcroft industrial estate enterprise road horndean hants PO8 0BT
filed on: 16th, October 2008
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, August 2008
| incorporation
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Free Download
(8 pages)
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