(AD01) Change of registered address from Unit 1, West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England on 12th January 2024 to 7 Hillside Chard Somerset TA20 1JF
filed on: 12th, January 2024
| address
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
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(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2017
| resolution
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(39 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 11th, October 2017
| accounts
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(8 pages)
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(CH01) On 10th October 2017 director's details were changed
filed on: 10th, October 2017
| officers
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(2 pages)
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(SH01) Statement of Capital on 10th October 2017: 202.00 GBP
filed on: 10th, October 2017
| capital
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(3 pages)
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(SH01) Statement of Capital on 10th October 2017: 201.00 GBP
filed on: 10th, October 2017
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, September 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2016
filed on: 2nd, February 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
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(4 pages)
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(AD01) Change of registered address from Nat West Bank Chambers 55 Station Road Lymington Hampshire BH25 6JA on 7th August 2015 to Unit 1, West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
filed on: 7th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2015
filed on: 5th, February 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 5th February 2015: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2014
filed on: 4th, February 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 4th February 2014: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2013
filed on: 10th, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, September 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2012
filed on: 31st, January 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 29th, September 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2011
filed on: 28th, January 2011
| annual return
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(4 pages)
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(CH01) On 12th January 2010 director's details were changed
filed on: 28th, January 2011
| officers
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(2 pages)
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(CH01) On 12th January 2010 director's details were changed
filed on: 28th, January 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
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(6 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 20th, January 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2010
filed on: 20th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 20th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, November 2009
| accounts
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(7 pages)
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(288b) On 22nd July 2009 Appointment terminated secretary
filed on: 22nd, July 2009
| officers
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(1 page)
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(363a) Annual return drawn up to 26th March 2009 with complete member list
filed on: 26th, March 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, November 2008
| accounts
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(7 pages)
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(363a) Annual return drawn up to 9th April 2008 with complete member list
filed on: 9th, April 2008
| annual return
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(4 pages)
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(288c) Secretary's change of particulars
filed on: 8th, April 2008
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on 12th February 2007. Value of each share 1 £, total number of shares: 199.
filed on: 26th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 12th February 2007. Value of each share 1 £, total number of shares: 199.
filed on: 26th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 12th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 12th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, March 2007
| capital
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(2 pages)
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(288a) On 8th March 2007 New director appointed
filed on: 8th, March 2007
| officers
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(2 pages)
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(288a) On 8th March 2007 New director appointed
filed on: 8th, March 2007
| officers
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(2 pages)
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(288a) On 8th March 2007 New secretary appointed
filed on: 8th, March 2007
| officers
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(2 pages)
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(288a) On 8th March 2007 New secretary appointed
filed on: 8th, March 2007
| officers
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(2 pages)
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(288a) On 8th March 2007 New director appointed
filed on: 8th, March 2007
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 8th, March 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 8th, March 2007
| accounts
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(1 page)
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(287) Registered office changed on 08/03/07 from: natwest bank chambers 55 station road lymington hampshire BH25 6JA
filed on: 8th, March 2007
| address
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(1 page)
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(287) Registered office changed on 08/03/07 from: natwest bank chambers 55 station road lymington hampshire BH25 6JA
filed on: 8th, March 2007
| address
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Free Download
(1 page)
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(288a) On 8th March 2007 New director appointed
filed on: 8th, March 2007
| officers
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(2 pages)
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(288b) On 12th January 2007 Director resigned
filed on: 12th, January 2007
| officers
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(1 page)
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(288b) On 12th January 2007 Director resigned
filed on: 12th, January 2007
| officers
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(1 page)
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(288b) On 12th January 2007 Secretary resigned
filed on: 12th, January 2007
| officers
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Free Download
(1 page)
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(288b) On 12th January 2007 Secretary resigned
filed on: 12th, January 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, January 2007
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 11th, January 2007
| incorporation
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(9 pages)
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