(CS01) Confirmation statement with no updates Friday 2nd February 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, April 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, April 2023
| incorporation
|
Free Download
(21 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, April 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Friday 27th January 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 2nd February 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Friday 27th January 2023 secretary's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 27th January 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to 227a West Street Fareham Hampshire PO16 0HZ on Tuesday 31st January 2023
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 27th January 2023
filed on: 30th, January 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 29th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 29th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 29th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 29th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 29th September 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thursday 29th September 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, May 2016
| accounts
|
Free Download
|
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 29th September 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 29th September 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 29th September 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(7 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Fenwicks 5 High Street Fareham Hampshire PO16 7AN England
filed on: 16th, April 2013
| address
|
Free Download
(1 page)
|
(CH01) On Monday 15th April 2013 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 10th April 2013 from C/O Evans Weir 155 Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 29th September 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 16th November 2010
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 16th November 2010 from C/O 155 Havant Road 155 Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 16th November 2010 from C/O Compass Accountants Limited Venture House, the Tanneries East Street, Titchfield Hampshire PO14 4AR
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
(AP03) On Tuesday 16th November 2010 - new secretary appointed
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Friday 24th October 2008
filed on: 24th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, April 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Wednesday 2nd April 2008
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, September 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2006
| incorporation
|
Free Download
(19 pages)
|