(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 24th, December 2023
| accounts
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Free Download
(39 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 24th, December 2023
| accounts
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Free Download
(8 pages)
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(TM01) Sun, 12th Mar 2023 - the day director's appointment was terminated
filed on: 23rd, March 2023
| officers
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Free Download
(1 page)
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(TM01) Sun, 12th Mar 2023 - the day director's appointment was terminated
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 23rd Jan 2023 new director was appointed.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 23rd Jan 2023 new director was appointed.
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 29th, December 2022
| accounts
|
Free Download
(43 pages)
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(AD01) Address change date: Fri, 16th Sep 2022. New Address: . Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW. Previous address: 21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
filed on: 16th, September 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: Fri, 16th Sep 2022. New Address: Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW. Previous address: . Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW England
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
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(TM02) Mon, 22nd Nov 2021 - the day secretary's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 22nd Nov 2021 - the day director's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 22nd Nov 2021 new director was appointed.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 22nd Nov 2021 new director was appointed.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 22nd Nov 2021 - the day director's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 22nd Nov 2021 - the day director's appointment was terminated
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(5 pages)
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(TM01) Wed, 28th Aug 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) On Thu, 7th Dec 2017 new director was appointed.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 7th Dec 2017 new director was appointed.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 7th Dec 2017
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 7th Dec 2017 - the day director's appointment was terminated
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
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(TM02) Thu, 7th Dec 2017 - the day secretary's appointment was terminated
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Thu, 7th Dec 2017 - the day director's appointment was terminated
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Sat, 26th Mar 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(7 pages)
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(AP01) On Wed, 11th Nov 2015 new director was appointed.
filed on: 23rd, November 2015
| officers
|
Free Download
(3 pages)
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(TM01) Mon, 20th Jul 2015 - the day director's appointment was terminated
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 26th Mar 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 20th Apr 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(7 pages)
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(AP01) On Fri, 8th Aug 2014 new director was appointed.
filed on: 8th, September 2014
| officers
|
Free Download
(3 pages)
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(TM02) Fri, 8th Aug 2014 - the day secretary's appointment was terminated
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2014
| resolution
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(AP03) New secretary appointment on Fri, 8th Aug 2014
filed on: 20th, August 2014
| officers
|
Free Download
(3 pages)
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(AP01) On Mon, 4th Aug 2014 new director was appointed.
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 4th Aug 2014 - the day director's appointment was terminated
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 4th Aug 2014 new director was appointed.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 30th May 2014. Old Address: International House George Curl Way Southampton Hampshire SO18 2RZ
filed on: 30th, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 26th Mar 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 6th, December 2013
| accounts
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2013 to Sun, 30th Sep 2012
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 26th Mar 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(3 pages)
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(AP01) On Tue, 23rd Apr 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 31st Oct 2012 - the day director's appointment was terminated
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 31st Oct 2012 new director was appointed.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 31st Oct 2012 - the day director's appointment was terminated
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed parcel monkey fulfilment LIMITEDcertificate issued on 18/09/12
filed on: 18th, September 2012
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CERTNM) Company name changed picked packed and shipped LIMITEDcertificate issued on 12/09/12
filed on: 12th, September 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Tue, 11th Sep 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 26th, March 2012
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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