(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 5th, February 2024
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, July 2023
| incorporation
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 2023-06-30: 1012834.00 GBP
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 30th, June 2023
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 30th, June 2023
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 30/06/23
filed on: 30th, June 2023
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2023-06-30: 80834.00 GBP
filed on: 30th, June 2023
| capital
|
Free Download
(5 pages)
|
(CH01) On 2023-01-12 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 23rd, May 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 1 in full
filed on: 23rd, May 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 3rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 4th, March 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, August 2019
| resolution
|
Free Download
(30 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 8th, February 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 8th, January 2018
| accounts
|
Free Download
(11 pages)
|
(SH03) Purchase of own shares
filed on: 1st, June 2017
| capital
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2017-04-28: 80834.00 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2017-04-04: 82169.00 GBP
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 9th, May 2017
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 15th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2016-03-02 with full list of members
filed on: 26th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 15th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-03-02 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 22nd, January 2015
| accounts
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2014-11-20: 84632.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 12th, December 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 10th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-03-02 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-01-03
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-03-02 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-02-21 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 5th, December 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2012-09-10
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-09-10
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-03-02 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-03-02 director's details were changed
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, April 2012
| resolution
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 25th, April 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-09-07
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-09-07
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-08-15: 124793.00 GBP
filed on: 6th, September 2011
| capital
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 25th, August 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 25th, August 2011
| mortgage
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 21a St Andrews Road Hayling Island PO11 9JN England on 2011-08-03
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-08-02: 3.00 GBP
filed on: 3rd, August 2011
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2012-03-31 to 2012-06-30
filed on: 22nd, July 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-07-22
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-07-19
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 2nd, March 2011
| incorporation
|
Free Download
(7 pages)
|