(AD01) Address change date: 15th December 2023. New Address: 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ. Previous address: Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD England
filed on: 15th, December 2023
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(AP01) New director was appointed on 30th June 2022
filed on: 18th, July 2022
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(2 pages)
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(CH01) On 5th February 2021 director's details were changed
filed on: 5th, February 2021
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(2 pages)
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(TM01) 14th August 2020 - the day director's appointment was terminated
filed on: 20th, January 2021
| officers
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(1 page)
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(TM01) 14th August 2020 - the day director's appointment was terminated
filed on: 20th, January 2021
| officers
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(1 page)
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(TM01) 28th April 2020 - the day director's appointment was terminated
filed on: 28th, April 2020
| officers
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(1 page)
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(TM01) 1st June 2018 - the day director's appointment was terminated
filed on: 19th, June 2018
| officers
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(1 page)
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(AP01) New director was appointed on 1st June 2018
filed on: 19th, June 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 23rd, June 2017
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(12 pages)
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(AP01) New director was appointed on 27th September 2016
filed on: 4th, April 2017
| officers
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(2 pages)
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(AP01) New director was appointed on 27th September 2016
filed on: 4th, April 2017
| officers
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(2 pages)
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(AP01) New director was appointed on 27th September 2016
filed on: 4th, April 2017
| officers
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(2 pages)
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(SH01) Statement of Capital on 27th September 2016: 1000.00 GBP
filed on: 4th, April 2017
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, January 2017
| accounts
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2016
| resolution
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(28 pages)
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(TM02) 16th May 2016 - the day secretary's appointment was terminated
filed on: 16th, May 2016
| officers
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(1 page)
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(AD01) Address change date: 19th April 2016. New Address: Unit 15 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD. Previous address: 11 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ England
filed on: 19th, April 2016
| address
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(1 page)
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(AR01) Annual return drawn up to 2nd March 2016 with full list of members
filed on: 19th, April 2016
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 27th, November 2015
| accounts
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(5 pages)
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(AD01) Address change date: 13th November 2015. New Address: 11 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ. Previous address: Units 5-10 Airfield Way Christchurch Dorset BH23 3PE
filed on: 13th, November 2015
| address
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(1 page)
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(TM01) 31st July 2015 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
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(1 page)
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(TM01) 31st July 2015 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to 2nd March 2015 with full list of members
filed on: 27th, March 2015
| annual return
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(6 pages)
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(AP03) New secretary appointment on 13th February 2015
filed on: 13th, February 2015
| officers
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(2 pages)
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(TM02) 13th February 2015 - the day secretary's appointment was terminated
filed on: 13th, February 2015
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, October 2014
| accounts
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(5 pages)
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(CH01) On 1st January 2014 director's details were changed
filed on: 19th, September 2014
| officers
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(2 pages)
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(CH01) On 1st August 2014 director's details were changed
filed on: 19th, September 2014
| officers
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(2 pages)
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(CH01) On 1st October 2013 director's details were changed
filed on: 7th, March 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2nd March 2014 with full list of members
filed on: 7th, March 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 7th March 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, August 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2nd March 2013 with full list of members
filed on: 6th, March 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 27th, December 2012
| accounts
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(5 pages)
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(TM01) 25th October 2012 - the day director's appointment was terminated
filed on: 25th, October 2012
| officers
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(1 page)
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(CH01) On 25th October 2012 director's details were changed
filed on: 25th, October 2012
| officers
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(2 pages)
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(AP01) New director was appointed on 25th October 2012
filed on: 25th, October 2012
| officers
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(2 pages)
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(AP03) New secretary appointment on 16th August 2012
filed on: 16th, August 2012
| officers
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(1 page)
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(TM02) 16th August 2012 - the day secretary's appointment was terminated
filed on: 16th, August 2012
| officers
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(1 page)
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(AD01) Registered office address changed from 33 Apple Grove Christchurch Dorset BH23 2HG on 16th August 2012
filed on: 16th, August 2012
| address
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(1 page)
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(AR01) Annual return drawn up to 2nd March 2012 with full list of members
filed on: 1st, May 2012
| annual return
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(6 pages)
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(CH01) On 31st August 2010 director's details were changed
filed on: 1st, May 2012
| officers
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2nd March 2011 with full list of members
filed on: 20th, May 2011
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 3rd, December 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2nd March 2010 with full list of members
filed on: 18th, May 2010
| annual return
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(5 pages)
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(CH01) On 2nd March 2010 director's details were changed
filed on: 18th, May 2010
| officers
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(2 pages)
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(CH01) On 2nd March 2010 director's details were changed
filed on: 18th, May 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, October 2009
| accounts
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(6 pages)
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(363a) Annual return up to 9th April 2009 with shareholders record
filed on: 9th, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 28th, October 2008
| accounts
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(5 pages)
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(363a) Annual return up to 17th April 2008 with shareholders record
filed on: 17th, April 2008
| annual return
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(5 pages)
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(288a) On 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
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(2 pages)
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(288a) On 22nd September 2007 New director appointed
filed on: 22nd, September 2007
| officers
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(2 pages)
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(288b) On 13th September 2007 Director resigned
filed on: 13th, September 2007
| officers
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(1 page)
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(288b) On 13th September 2007 Director resigned
filed on: 13th, September 2007
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 23rd, August 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 23rd, August 2007
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 23rd March 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 23rd March 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 23rd, June 2006
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 23rd, June 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 6th April 2006 with shareholders record
filed on: 6th, April 2006
| annual return
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(7 pages)
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(363s) Annual return up to 6th April 2006 with shareholders record
filed on: 6th, April 2006
| annual return
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(7 pages)
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(88(2)R) Alloted 99 shares on 2nd March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2nd March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, April 2005
| capital
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(2 pages)
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(288a) On 1st April 2005 New director appointed
filed on: 1st, April 2005
| officers
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Free Download
(2 pages)
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(288b) On 1st April 2005 Secretary resigned
filed on: 1st, April 2005
| officers
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(1 page)
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(288b) On 1st April 2005 Secretary resigned
filed on: 1st, April 2005
| officers
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(1 page)
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(288a) On 1st April 2005 New secretary appointed
filed on: 1st, April 2005
| officers
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Free Download
(2 pages)
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(288a) On 1st April 2005 New director appointed
filed on: 1st, April 2005
| officers
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Free Download
(2 pages)
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(288b) On 1st April 2005 Director resigned
filed on: 1st, April 2005
| officers
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(1 page)
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(288a) On 1st April 2005 New secretary appointed
filed on: 1st, April 2005
| officers
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Free Download
(2 pages)
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(288a) On 1st April 2005 New director appointed
filed on: 1st, April 2005
| officers
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Free Download
(2 pages)
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(288a) On 1st April 2005 New director appointed
filed on: 1st, April 2005
| officers
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Free Download
(2 pages)
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(288a) On 1st April 2005 New director appointed
filed on: 1st, April 2005
| officers
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Free Download
(2 pages)
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(288b) On 1st April 2005 Director resigned
filed on: 1st, April 2005
| officers
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(1 page)
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(288a) On 1st April 2005 New director appointed
filed on: 1st, April 2005
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2005
| incorporation
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(20 pages)
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(NEWINC) Incorporation
filed on: 2nd, March 2005
| incorporation
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(20 pages)
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