(MA) Articles and Memorandum of Association
filed on: 10th, November 2023
| incorporation
|
Free Download
(37 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, November 2023
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 9th, November 2023
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, October 2023
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, July 2022
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, September 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 4th, August 2020
| accounts
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(10 pages)
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(AD01) Change of registered address from Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY England on Fri, 29th May 2020 to Unit 5 16 Davis Way Fareham Hampshire PO14 1JF
filed on: 29th, May 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 5 16 Davis Way Fareham Hampshire PO14 1JF United Kingdom on Wed, 27th May 2020 to Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY
filed on: 27th, May 2020
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Sun, 8th Mar 2020: 101.00 GBP
filed on: 9th, March 2020
| capital
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from Unit 16 Davis Way Fareham Hampshire PO14 1JF United Kingdom on Thu, 25th Jul 2019 to Unit 5 16 Davis Way Fareham Hampshire PO14 1JF
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from Unit 14 Davis Way Fareham Hampshire PO14 1JF United Kingdom on Thu, 16th Mar 2017 to Unit 16 Davis Way Fareham Hampshire PO14 1JF
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 40a Stoke Road Gosport Hants PO12 1JB on Tue, 14th Mar 2017 to Unit 14 Davis Way Fareham Hampshire PO14 1JF
filed on: 14th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 26th, June 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 10th Mar 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, August 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Mar 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 31st Jan 2013. Old Address: 63 Stoke Road Gosport Hants PO12 1LS
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 31st Jan 2013. Old Address: 40a Stoke Road Gosport Hants PO12 1LB United Kingdom
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 7th Mar 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Mar 2010
filed on: 9th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Mon, 9th Mar 2009 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, January 2009
| incorporation
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Mon, 12th May 2008 with complete member list
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/09/06 from: unit 2 temple bar business park strettington lane chichester west sussex PO18 0TU
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/09/06 from: unit 2 temple bar business park strettington lane chichester west sussex PO18 0TU
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 14th, July 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 14th, July 2006
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 15/03/06 from: unit 3 fulflood road havant hampshire PO9 5AX
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/06 from: unit 3 fulflood road havant hampshire PO9 5AX
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 15th Mar 2006 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Wed, 15th Mar 2006 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 6th, September 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 6th, September 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Fri, 11th Mar 2005 with complete member list
filed on: 11th, March 2005
| annual return
|
Free Download
(3 pages)
|
(363(287)) Registered office changed on 11/03/05
annual return
|
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(363s) Annual return drawn up to Fri, 11th Mar 2005 with complete member list
filed on: 11th, March 2005
| annual return
|
Free Download
(3 pages)
|
(363(287)) Registered office changed on 11/03/05
annual return
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 29th, September 2004
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 29th, September 2004
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 99 shares on Fri, 7th Mar 2003. Value of each share 1 £.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 7th Mar 2003. Value of each share 1 £.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Wed, 28th Apr 2004 with complete member list
filed on: 28th, April 2004
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 28/04/04
annual return
|
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(363s) Annual return drawn up to Wed, 28th Apr 2004 with complete member list
filed on: 28th, April 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 20/03/03 from: unit 9, downley point downley road havant hants PO9 2NA
filed on: 20th, March 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/03/03 from: unit 9, downley point downley road havant hants PO9 2NA
filed on: 20th, March 2003
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2003
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, March 2003
| incorporation
|
Free Download
(9 pages)
|