(AD04) Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date
filed on: 11th, May 2023
| address
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 19th, April 2023
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 03/04/23
filed on: 19th, April 2023
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, April 2023
| resolution
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Free Download
(1 page)
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(SH19) Statement of Capital on 2023-04-19: 1.00 GBP
filed on: 19th, April 2023
| capital
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Free Download
(5 pages)
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(CH01) On 2022-08-22 director's details were changed
filed on: 19th, January 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-08-18
filed on: 23rd, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-08-18
filed on: 23rd, August 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 14th, July 2022
| accounts
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Free Download
(24 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, July 2022
| accounts
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Free Download
(77 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 16th, September 2021
| accounts
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Free Download
(29 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
| accounts
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Free Download
(77 pages)
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(CH01) On 2021-01-01 director's details were changed
filed on: 28th, May 2021
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 16th, September 2020
| accounts
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Free Download
(32 pages)
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(TM01) Director's appointment was terminated on 2019-09-06
filed on: 9th, March 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-09-06
filed on: 11th, October 2019
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-09-06
filed on: 11th, September 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 12th, August 2019
| accounts
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Free Download
(29 pages)
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(CH01) On 2019-04-01 director's details were changed
filed on: 22nd, May 2019
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
| accounts
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Free Download
(74 pages)
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(AD02) New sail address Arcadia House Maritime Walk Southampton SO14 3TL. Change occurred at an unknown date. Company's previous address: 10-18 Union Street London SE1 1SZ.
filed on: 14th, May 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 22nd, September 2017
| accounts
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Free Download
(26 pages)
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(TM02) Termination of appointment as a secretary on 2017-05-25
filed on: 11th, July 2017
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2017-05-25) of a secretary
filed on: 11th, July 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 4th, October 2016
| accounts
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Free Download
(26 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-09
filed on: 6th, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-06-06: 960000.00 GBP
capital
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(CH01) On 2016-05-08 director's details were changed
filed on: 6th, June 2016
| officers
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date
filed on: 10th, February 2016
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date
filed on: 10th, February 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
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Free Download
(17 pages)
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(AP03) Appointment (date: 2015-07-01) of a secretary
filed on: 30th, July 2015
| 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 2015-06-29
filed on: 29th, June 2015
| annual return
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Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on 2015-03-20
filed on: 24th, March 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-02-18
filed on: 16th, March 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-02-19
filed on: 13th, March 2015
| 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 2015-01-30
filed on: 2nd, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-02-02: 960000.00 GBP
capital
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, October 2014
| resolution
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(MA) Memorandum and Articles of Association
filed on: 22nd, October 2014
| incorporation
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Free Download
(42 pages)
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(AUD) Auditor's resignation
filed on: 24th, September 2014
| auditors
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Free Download
(1 page)
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(MISC) Section 519
filed on: 23rd, September 2014
| miscellaneous
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Free Download
(1 page)
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(AA) Full accounts data made up to 2013-12-31
filed on: 15th, August 2014
| accounts
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Free Download
(18 pages)
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(AD01) Registered office address changed from 4 St Paul's Churchyard London EC4M 8AY on 2014-06-30
filed on: 30th, June 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-30
filed on: 14th, April 2014
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on 2013-07-31
filed on: 31st, July 2013
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2013-04-22) of a secretary
filed on: 22nd, April 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-04-22
filed on: 22nd, April 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 2013-01-30
filed on: 5th, February 2013
| annual return
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Free Download
(4 pages)
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(CH01) On 2013-02-04 director's details were changed
filed on: 5th, February 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2012-06-11
filed on: 11th, June 2012
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2012-06-11
filed on: 11th, June 2012
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2012-06-11
filed on: 11th, June 2012
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2012-03-04: 960000.00 GBP
filed on: 21st, March 2012
| capital
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Free Download
(4 pages)
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(AA01) Current accounting period shortened from 2013-01-31 to 2012-12-31
filed on: 21st, March 2012
| accounts
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Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, February 2012
| incorporation
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Free Download
(53 pages)
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(NEWINC) Incorporation
filed on: 30th, January 2012
| incorporation
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Free Download
(49 pages)
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