(MA) Memorandum and Articles of Association
filed on: 9th, March 2022
| incorporation
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(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2022
| resolution
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(1 page)
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(SH01) Capital declared on February 22, 2022: 110.00 GBP
filed on: 2nd, March 2022
| capital
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(3 pages)
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(AD01) New registered office address Finance House 20/21 Aviation Way Southend Essex SS2 6UN. Change occurred on May 10, 2021. Company's previous address: Finance House 2nd Floor 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN.
filed on: 10th, May 2021
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 15th, March 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 5th, November 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 12th, November 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 19th, February 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 5th, December 2016
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2016
filed on: 10th, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2015
filed on: 16th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2014
filed on: 28th, August 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on July 2, 2013: 10.00 GBP
capital
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(AA01) Current accounting reference period shortened from June 9, 2013 to May 31, 2013
filed on: 5th, April 2013
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on March 8, 2013. Old Address: Marshall Roche 77 London Road Cowplain Waterlooville Hampshire PO8 8UJ
filed on: 8th, March 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2011
filed on: 3rd, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 10, 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2009
filed on: 4th, February 2010
| accounts
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Free Download
(5 pages)
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(363a) Period up to June 10, 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to June 10, 2008 - Annual return with full member list
filed on: 10th, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2007
filed on: 3rd, April 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to June 18, 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to June 18, 2007 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to June 27, 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to June 27, 2006 - Annual return with full member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(5 pages)
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(363s) Period up to July 5, 2005 - Annual return with full member list
filed on: 5th, July 2005
| annual return
|
Free Download
(2 pages)
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(363s) Period up to July 5, 2005 - Annual return with full member list
filed on: 5th, July 2005
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 11/05/05 from: 77 london road cowplain waterlooville hampshire PO8 8UJ
filed on: 11th, May 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/05/05 from: 77 london road cowplain waterlooville hampshire PO8 8UJ
filed on: 11th, May 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/04/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 19th, April 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/04/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 19th, April 2005
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/04 to 09/06/04
filed on: 14th, April 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/04 to 09/06/04
filed on: 14th, April 2005
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2004
filed on: 14th, April 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 9, 2004
filed on: 14th, April 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to July 9, 2004 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(6 pages)
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(363s) Period up to July 9, 2004 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, June 2003
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, June 2003
| incorporation
|
Free Download
(14 pages)
|