(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 2nd, October 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 13th, October 2022
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2022-03-01
filed on: 7th, March 2022
| officers
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(2 pages)
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(AA01) Current accounting period extended from 2021-12-31 to 2022-01-31
filed on: 10th, January 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, July 2021
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2021-04-23
filed on: 23rd, April 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 13th, February 2020
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened from 2020-02-28 to 2019-12-31
filed on: 13th, February 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 13th, February 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 29th, October 2018
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, July 2018
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2018-06-15
filed on: 15th, June 2018
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2018-06-30 to 2018-02-28
filed on: 1st, May 2018
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-03-21: 100.00 GBP
filed on: 24th, April 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Fleming Court Leigh Road Eastleigh SO50 9PD. Change occurred on 2018-01-02. Company's previous address: Enterprise House Ocean Way Southampton SO14 3XB England.
filed on: 2nd, January 2018
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-10-26
filed on: 26th, October 2017
| officers
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(2 pages)
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(CH01) On 2017-09-01 director's details were changed
filed on: 1st, September 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Enterprise House Ocean Way Southampton SO14 3XB. Change occurred on 2017-09-01. Company's previous address: No 16 the Courtyard Deans Hill Park West Dean Salisbury SP5 1EY.
filed on: 1st, September 2017
| address
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Free Download
(1 page)
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(CH03) On 2017-09-01 secretary's details were changed
filed on: 1st, September 2017
| officers
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 26th, May 2017
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2017-04-07: 51.00 GBP
filed on: 11th, May 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, May 2017
| resolution
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2017-03-16
filed on: 16th, March 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-06-16
filed on: 22nd, August 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 29th, February 2016
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2016-01-27
filed on: 17th, February 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-07-17
filed on: 13th, August 2015
| annual return
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Free Download
(6 pages)
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(AA01) Current accounting period extended from 2014-12-31 to 2015-06-30
filed on: 27th, May 2015
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 26th, January 2015
| resolution
|
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(TM01) Director's appointment was terminated on 2014-11-28
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 18th, September 2014
| accounts
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Free Download
(7 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 12th, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-08-01 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 2014-08-01 secretary's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-07-17
filed on: 12th, August 2014
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, September 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-07-17
filed on: 30th, August 2013
| annual return
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Free Download
(7 pages)
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(AP01) New director was appointed on 2013-06-06
filed on: 6th, June 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-07-17
filed on: 3rd, August 2012
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from 97 Oceana Boulevard Briton Street Southampton SO14 3HU on 2012-08-02
filed on: 2nd, August 2012
| address
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Free Download
(1 page)
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(CH01) On 2012-07-02 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-07-02 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-07-02 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-05-14
filed on: 14th, May 2012
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2007-08-08: 100.00 GBP
filed on: 11th, April 2012
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 5th, March 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-07-17
filed on: 26th, July 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 2010-12-31
filed on: 9th, March 2011
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 8th, September 2010
| accounts
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Free Download
(7 pages)
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(CH01) On 2010-07-17 director's details were changed
filed on: 26th, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-07-17 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-07-17
filed on: 26th, July 2010
| annual return
|
Free Download
(5 pages)
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(363a) Period up to 2009-07-20 - Annual return with full member list
filed on: 20th, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 16th, May 2009
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 3rd, March 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
| annual return
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Free Download
(4 pages)
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(288b) On 2007-09-27 Director resigned
filed on: 27th, September 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-09-27 Director resigned
filed on: 27th, September 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 20/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 20th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/09/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 20th, September 2007
| address
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Free Download
(1 page)
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(288b) On 2007-09-20 Secretary resigned
filed on: 20th, September 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-09-20 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-09-10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-10 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-09-10 New secretary appointed
filed on: 10th, September 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 2007-08-08. Value of each share 1 £, total number of shares: 102.
filed on: 10th, September 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 2007-08-08. Value of each share 1 £, total number of shares: 102.
filed on: 10th, September 2007
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 17th, July 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 17th, July 2007
| incorporation
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Free Download
(13 pages)
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