(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023
| accounts
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Free Download
(57 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, October 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, January 2023
| accounts
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Free Download
(9 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
| accounts
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Free Download
(61 pages)
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(CH01) On 2022/01/16 director's details were changed
filed on: 24th, January 2022
| officers
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 23rd, December 2021
| accounts
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Free Download
(9 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, December 2021
| accounts
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Free Download
(56 pages)
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(AA01) Previous accounting period shortened to 2020/12/31
filed on: 10th, September 2021
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, May 2021
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 27th, May 2021
| capital
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/04/30
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 15th, July 2020
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened to 2020/02/29
filed on: 25th, June 2020
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2020
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 19th, June 2020
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, June 2020
| incorporation
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Free Download
(31 pages)
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(TM01) Director's appointment terminated on 2020/02/29
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/02/29
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from The Square Fawley Southampton Hampshire SO45 1DD on 2020/04/06 to Unit 317 India Mill Business Centre Darwen BB3 1AE
filed on: 6th, April 2020
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2020/02/29.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 4th, December 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 28th, November 2018
| accounts
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Free Download
(15 pages)
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(SH06) Shares cancellation. Statement of capital on 2018/03/2067.00 GBP
filed on: 15th, May 2018
| capital
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Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 20th, April 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 20th, December 2017
| accounts
|
Free Download
(19 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 24th, October 2016
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on 2016/01/01.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2015/12/31
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/16
filed on: 16th, May 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/05/16
capital
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/16
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 15th, January 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Old Headmasters House Unit 1 Building 1 Forest Business Centre Fawley Road, Fawley Southampton Hampshire SO45 1FJ on 2014/07/16 to The Square Fawley Southampton Hampshire SO45 1DD
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/16
filed on: 29th, April 2014
| annual return
|
Free Download
(7 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/29
capital
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(AD01) Change of registered office on 2014/01/29 from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 28th, January 2014
| accounts
|
Free Download
(4 pages)
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(CH01) On 2012/04/18 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/16
filed on: 17th, April 2013
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 14th, January 2013
| accounts
|
Free Download
(5 pages)
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(CH01) On 2012/12/17 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2012/05/10.
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/04/16
filed on: 17th, April 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2012/04/17 director's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 30th, November 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2011/11/22 from C/O Black and White Accounting 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE England
filed on: 22nd, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/04/16
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/01/04 from Jdw Accounting 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE
filed on: 4th, January 2011
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/16
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/04/16 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/04/16 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 17th, June 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, June 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 17/06/2009 from 3-4 eastwood court broadwater road romsey SO51 8JJ
filed on: 17th, June 2009
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, April 2009
| incorporation
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Free Download
(20 pages)
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