(AD01) New registered office address The Utilita Bowl Botley Road West End Southampton Hampshire SO30 3XH. Change occurred on March 11, 2024. Company's previous address: The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH.
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to January 31, 2023
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on April 1, 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: April 1, 2023) of a secretary
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on April 1, 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) On April 1, 2023 new director was appointed.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, June 2022
| incorporation
|
Free Download
(23 pages)
|
(AA) Small company accounts for the period up to January 31, 2022
filed on: 6th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On April 4, 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On April 4, 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On March 1, 2022 new director was appointed.
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 28, 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 28, 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to January 31, 2022
filed on: 18th, November 2021
| accounts
|
Free Download
(1 page)
|
(AP01) On June 17, 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 17, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On January 15, 2021 new director was appointed.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to September 30, 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on August 14, 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 20, 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: October 5, 2020) of a secretary
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On October 5, 2020 new director was appointed.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on October 5, 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to September 30, 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to September 30, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to September 30, 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to September 30, 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On February 2, 2017 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On July 28, 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On July 28, 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to September 30, 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no members record, drawn up to January 29, 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to September 30, 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no members record, drawn up to January 29, 2015
filed on: 4th, February 2015
| annual return
|
|
(AA) Small company accounts for the period up to September 30, 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return, no members record, drawn up to January 29, 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On January 28, 2014 new director was appointed.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On January 10, 2014 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to September 30, 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On January 1, 2013 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2013 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 29, 2013. Old Address: Rose Bowl Botley Road West End Southampton Hampshire SO30 3XH
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to January 29, 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on January 4, 2013
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on March 20, 2012
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to January 29, 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to September 30, 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) On January 16, 2012 new director was appointed.
filed on: 16th, January 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return, no members record, drawn up to January 29, 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On January 21, 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(3 pages)
|
(CH03) On January 29, 2011 secretary's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On January 21, 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to September 30, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2011 to September 30, 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, January 2010
| incorporation
|
Free Download
(44 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|