(CS01) Confirmation statement with updates 21st August 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 14th June 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th June 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Lychette Cottage Roughdown Blackfield Southampton SO45 1XG England on 21st August 2023 to 52 Holbury Drove Holbury Southampton SO45 2NH
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
(AP03) On 21st August 2023, company appointed a new person to the position of a secretary
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 14th June 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 22nd September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 22nd September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 22nd September 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20 Charnwood Way Blackfield Southampton SO45 1ZL England on 28th November 2019 to Lychette Cottage Roughdown Blackfield Southampton SO45 1XG
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd September 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd September 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Little Marsh Cottage Thorns Beach Road Beaulieu Brockenhurst Hampshire SO42 7XL England on 22nd September 2017 to 20 Charnwood Way Blackfield Southampton SO45 1ZL
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 20 Charnwood Way Blackfield Southampton SO45 1ZL on 30th March 2016 to Little Marsh Cottage Thorns Beach Road Beaulieu Brockenhurst Hampshire SO42 7XL
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 22nd September 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd November 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd September 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th October 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd September 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(9 pages)
|
(CH01) On 1st September 2012 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd September 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st September 2012 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4 Bunkers Hill Bucklers Hard Road Beaulieu Brockenhurst Hampshire SO42 7XA United Kingdom on 31st August 2012
filed on: 31st, August 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 46 Aldermoor Road Southampton SO16 5NJ United Kingdom on 19th February 2012
filed on: 19th, February 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 22nd September 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 22nd, September 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|