(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, December 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, December 2021
| accounts
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Free Download
(7 pages)
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(CH01) On Wed, 6th Jan 2021 director's details were changed
filed on: 15th, June 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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Free Download
(7 pages)
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(AA01) Accounting reference date changed from Fri, 30th Jun 2017 to Sun, 31st Dec 2017
filed on: 14th, March 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 23rd, March 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members
filed on: 7th, July 2016
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 7th Jul 2016: 2.00 GBP
capital
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(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 12th, April 2016
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, March 2016
| accounts
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Free Download
(6 pages)
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(TM02) Tue, 19th Jan 2016 - the day secretary's appointment was terminated
filed on: 20th, January 2016
| officers
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Free Download
(1 page)
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(AP01) On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
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Free Download
(2 pages)
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(AP01) On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 22nd, October 2015
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: Fri, 9th Oct 2015. New Address: 1 st. Andrew's Hill London EC4V 5BY. Previous address: Forum 3 Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH
filed on: 9th, October 2015
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 5th Oct 2015
filed on: 9th, October 2015
| officers
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Free Download
(2 pages)
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(TM01) Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 9th, October 2015
| officers
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 17 Hanover Square London W1S 1BN.
filed on: 17th, September 2015
| address
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Free Download
(1 page)
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(TM01) Wed, 2nd Sep 2015 - the day director's appointment was terminated
filed on: 17th, September 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 9th Jun 2015 with full list of members
filed on: 17th, September 2015
| annual return
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Free Download
(7 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 17 Hanover Square London W1S 1BN. Previous address: Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England
filed on: 17th, September 2015
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on Sun, 1st Jun 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 9th Jun 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 16th, August 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 9th Jun 2013 with full list of members
filed on: 16th, August 2013
| annual return
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Free Download
(7 pages)
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(TM01) Thu, 18th Apr 2013 - the day director's appointment was terminated
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 9th Jun 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(8 pages)
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(AP01) On Tue, 19th Jun 2012 new director was appointed.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 18th Jun 2012 new director was appointed.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 13th, June 2012
| accounts
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Free Download
(9 pages)
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(AD01) Company moved to new address on Fri, 1st Jul 2011. Old Address: C/O C/O, Saltgate Saltgate Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH
filed on: 1st, July 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 9th Jun 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 9th Jun 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on Wed, 3rd Mar 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Wed, 3rd Mar 2010
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 3rd Mar 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 11th, March 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 9th Jun 2009 with full list of members
filed on: 5th, October 2009
| annual return
|
Free Download
(10 pages)
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(288a) On Mon, 28th Sep 2009 Director appointed
filed on: 28th, September 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 28/08/2009 from, fusion 2 1100 parkway, solent park, whitely, fareham, PO15 7AB
filed on: 28th, August 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/08/2009 from, c/o c/o, saltgate LIMITED, forum 3 solent business park, whiteley, fareham, hampshire, PO15 7FH
filed on: 28th, August 2009
| address
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Free Download
(1 page)
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(288b) On Fri, 28th Aug 2009 Appointment terminated director
filed on: 28th, August 2009
| officers
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Free Download
(1 page)
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(288a) On Tue, 10th Feb 2009 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 17th Dec 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 17th Dec 2008 Director appointed
filed on: 17th, December 2008
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 17th Dec 2008 Appointment terminated director
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 17th Dec 2008 Appointment terminated director
filed on: 17th, December 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2008
| incorporation
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Free Download
(17 pages)
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