(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 7th, July 2023
| accounts
|
Free Download
(44 pages)
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(AA) Accounts for the year ending on 30th June 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 7th, January 2022
| accounts
|
Free Download
(46 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 10th November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 3rd September 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 13th, March 2021
| incorporation
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, January 2021
| resolution
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 11th, January 2021
| accounts
|
Free Download
(45 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 069828300005, created on 29th October 2020
filed on: 5th, November 2020
| mortgage
|
Free Download
(21 pages)
|
(MR04) Satisfaction of charge 069828300002 in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 069828300003 in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd November 2020
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 069828300004, created on 29th October 2020
filed on: 3rd, November 2020
| mortgage
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on 14th November 2019
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd December 2019
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 14th, November 2019
| accounts
|
Free Download
(39 pages)
|
(CH01) On 9th May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 30th June 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 27th April 2018
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 18th September 2017 to 3000a Parkway Whiteley Hampshire PO15 7FX
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2017
| resolution
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th May 2016: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB on 4th April 2016 to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th April 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, December 2014
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, December 2014
| resolution
|
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, November 2014
| resolution
|
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(MR04) Satisfaction of charge 069828300001 in full
filed on: 26th, November 2014
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 069828300003, created on 31st October 2014
filed on: 6th, November 2014
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge 069828300002, created on 31st October 2014
filed on: 6th, November 2014
| mortgage
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th April 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th May 2014: 1.00 GBP
capital
|
|
(MR01) Registration of charge 069828300001
filed on: 10th, March 2014
| mortgage
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 30th June 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed links developments & investments LIMITEDcertificate issued on 06/09/13
filed on: 6th, September 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 30th April 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th August 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA on 8th May 2012
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st August 2011
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th August 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th August 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 6th, August 2009
| incorporation
|
Free Download
(18 pages)
|