(AAMD) Revised accounts made up to September 30, 2021
filed on: 12th, October 2022
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 063845610001, created on November 3, 2020
filed on: 10th, November 2020
| mortgage
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Free Download
(35 pages)
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(AD02) Location of register of charges has been changed from C/O Caryn March Accountants Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB England to Royal Maritime House 17 st. Thomas Street Ryde PO33 2DL at an unknown date
filed on: 29th, September 2020
| address
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(1 page)
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(AD01) Registered office address changed from Maritime House St. Thomas Street Ryde PO33 2DL England to Royal Maritime House St. Thomas Street Ryde Isle of Wight PO33 2DL on August 24, 2020
filed on: 24th, August 2020
| address
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(1 page)
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(AD01) Registered office address changed from Marine House 17 st. Thomas Street Ryde Isle of Wight PO33 2DL England to Maritime House St. Thomas Street Ryde PO33 2DL on July 23, 2020
filed on: 23rd, July 2020
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to Marine House 17 st. Thomas Street Ryde Isle of Wight PO33 2DL on July 16, 2020
filed on: 16th, July 2020
| address
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Free Download
(1 page)
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(CH01) On December 23, 2019 director's details were changed
filed on: 27th, December 2019
| officers
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(2 pages)
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(CH03) On December 23, 2019 secretary's details were changed
filed on: 27th, December 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 23rd, July 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, May 2017
| accounts
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Free Download
(8 pages)
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(CH01) On June 17, 2016 director's details were changed
filed on: 28th, June 2016
| officers
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Free Download
(2 pages)
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(CH03) On June 17, 2016 secretary's details were changed
filed on: 28th, June 2016
| officers
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Free Download
(1 page)
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(CH01) On June 17, 2016 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 27th, May 2016
| accounts
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Free Download
(7 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to September 28, 2015
filed on: 1st, March 2016
| document replacement
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Free Download
(21 pages)
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(CH01) On December 1, 2014 director's details were changed
filed on: 29th, September 2015
| officers
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Free Download
(2 pages)
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(CH03) On December 1, 2014 secretary's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
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(CH01) On December 1, 2014 director's details were changed
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 28, 2015 with full list of members
filed on: 29th, September 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on September 29, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 21st, May 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to September 28, 2014 with full list of members
filed on: 2nd, October 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on October 2, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 25th, June 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to September 28, 2013 with full list of members
filed on: 4th, October 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on October 4, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 30th, June 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to September 28, 2012 with full list of members
filed on: 4th, October 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 25th, May 2012
| accounts
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Free Download
(5 pages)
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(CH01) On October 17, 2011 director's details were changed
filed on: 19th, October 2011
| officers
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Free Download
(2 pages)
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(CH01) On October 17, 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
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(CH03) On October 17, 2011 secretary's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 28, 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on October 7, 2011. Old Address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 7th, October 2011
| address
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Free Download
(1 page)
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(CH03) On September 28, 2010 secretary's details were changed
filed on: 2nd, February 2011
| officers
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Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 2nd, February 2011
| address
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Free Download
(1 page)
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(CH01) On September 28, 2010 director's details were changed
filed on: 2nd, February 2011
| officers
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, February 2011
| gazette
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 2nd, February 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to September 28, 2010 with full list of members
filed on: 2nd, February 2011
| annual return
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Free Download
(6 pages)
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(CH01) On September 28, 2010 director's details were changed
filed on: 2nd, February 2011
| officers
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Free Download
(2 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, February 2011
| gazette
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 31st, January 2011
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, July 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to September 28, 2009 with full list of members
filed on: 23rd, October 2009
| annual return
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Free Download
(4 pages)
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(AAMD) Revised accounts made up to September 30, 2008
filed on: 7th, August 2009
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2008
filed on: 26th, May 2009
| accounts
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Free Download
(10 pages)
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(287) Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH
filed on: 22nd, May 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/11/2008 from 6TH floor 52-54 gracechurch street london EC3V 0EH
filed on: 11th, November 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/10/2008 from trafalgar house 11 - 12 waterloo place london SW1Y 4AY
filed on: 29th, October 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to October 28, 2008
filed on: 28th, October 2008
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, September 2007
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, September 2007
| incorporation
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Free Download
(15 pages)
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