(AD01) New registered office address 46 Greywell Road Havant Hampshire PO9 5AL. Change occurred on 2024-02-15. Company's previous address: 46 Greywell Precinct, Leigh Park Havant Hampshire PO9 5AL.
filed on: 15th, February 2024
| address
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(1 page)
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(CH01) On 2024-02-15 director's details were changed
filed on: 15th, February 2024
| officers
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(2 pages)
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(CH01) On 2022-05-20 director's details were changed
filed on: 20th, May 2022
| officers
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(2 pages)
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(SH01) Statement of Capital on 2022-03-10: 200.00 GBP
filed on: 11th, March 2022
| capital
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(3 pages)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 3rd, September 2019
| accounts
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(2 pages)
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(CH01) On 2019-02-01 director's details were changed
filed on: 1st, February 2019
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 30th, July 2018
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 17th, August 2017
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-24
filed on: 24th, March 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, July 2016
| 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 2016-01-22
filed on: 1st, April 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, June 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-22
filed on: 22nd, February 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, October 2014
| accounts
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(8 pages)
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(AP01) New director was appointed on 2014-05-12
filed on: 12th, May 2014
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2014-05-12
filed on: 12th, May 2014
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-22
filed on: 6th, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-02-06: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, August 2013
| accounts
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Free Download
(7 pages)
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(CH01) On 2013-07-24 director's details were changed
filed on: 29th, July 2013
| officers
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-22
filed on: 11th, February 2013
| annual return
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, January 2013
| incorporation
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(11 pages)
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(TM02) Termination of appointment as a secretary on 2013-01-17
filed on: 17th, January 2013
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, January 2013
| resolution
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 14th, November 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 2012-01-22
filed on: 21st, February 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 26th, October 2011
| 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 2011-01-22
filed on: 7th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 9th, November 2010
| 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 2010-01-22
filed on: 27th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-01-27 director's details were changed
filed on: 27th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 20th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2009-02-16 - Annual return with full member list
filed on: 16th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 7th, January 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2008-06-30 - Annual return with full member list
filed on: 30th, June 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 10th, January 2008
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 10th, January 2008
| accounts
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Free Download
(7 pages)
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(363s) Period up to 2007-01-27 - Annual return with full member list
filed on: 27th, January 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2007-01-27 - Annual return with full member list
filed on: 27th, January 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 11th, January 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 11th, January 2007
| accounts
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Free Download
(7 pages)
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(363s) Period up to 2006-01-27 - Annual return with full member list
filed on: 27th, January 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2006-01-27 - Annual return with full member list
filed on: 27th, January 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 1st, December 2005
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 1st, December 2005
| accounts
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Free Download
(7 pages)
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(288a) On 2005-04-19 New secretary appointed
filed on: 19th, April 2005
| officers
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(2 pages)
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(288a) On 2005-04-19 New secretary appointed
filed on: 19th, April 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005-04-08 Secretary resigned
filed on: 8th, April 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-04-08 Secretary resigned
filed on: 8th, April 2005
| officers
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Free Download
(1 page)
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(363s) Period up to 2005-01-19 - Annual return with full member list
filed on: 19th, January 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to 2005-01-19 (Director's particulars changed)
annual return
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(363s) Period up to 2005-01-19 - Annual return with full member list
filed on: 19th, January 2005
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to 2005-01-19 (Director's particulars changed)
annual return
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(AA) Total exemption small company accounts data made up to 2004-03-31
filed on: 12th, November 2004
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-03-31
filed on: 12th, November 2004
| accounts
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(6 pages)
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(225) Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 16th, February 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 16th, February 2004
| accounts
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Free Download
(1 page)
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(363s) Period up to 2004-02-14 - Annual return with full member list
filed on: 14th, February 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2004-02-14 - Annual return with full member list
filed on: 14th, February 2004
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 2003-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 14th, April 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2003-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 14th, April 2003
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/01/04 to 30/06/04
filed on: 27th, March 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/04 to 30/06/04
filed on: 27th, March 2003
| accounts
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(1 page)
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(288a) On 2003-03-10 New director appointed
filed on: 10th, March 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-03-10 Secretary resigned
filed on: 10th, March 2003
| officers
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Free Download
(1 page)
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(288b) On 2003-03-10 Director resigned
filed on: 10th, March 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-03-10 New director appointed
filed on: 10th, March 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-03-10 Secretary resigned
filed on: 10th, March 2003
| officers
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Free Download
(1 page)
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(288a) On 2003-03-10 New secretary appointed
filed on: 10th, March 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-03-10 New secretary appointed
filed on: 10th, March 2003
| officers
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Free Download
(2 pages)
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(288b) On 2003-03-10 Director resigned
filed on: 10th, March 2003
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, January 2003
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 22nd, January 2003
| incorporation
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(16 pages)
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