(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 26th, January 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, January 2024
| capital
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2023-07-04
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2024-01-02
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2024-01-02
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, November 2023
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 19th, May 2023
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31
filed on: 13th, March 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-02-07
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
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(AP03) On 2023-02-07 - new secretary appointed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: 2022-02-04
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-02-04
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2022-02-04
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
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(AP03) On 2022-02-04 - new secretary appointed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from Little Acre 27 Kiln Road Fareham Hampshire PO16 7UQ to 37 Commercial Road Poole Dorset BH14 0HU on 2021-04-13
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 2019-12-31
filed on: 25th, January 2021
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, October 2020
| accounts
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, January 2020
| resolution
|
Free Download
(12 pages)
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(SH08) Change of share class name or designation
filed on: 21st, January 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 16th, April 2019
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, August 2018
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(19 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-12-27 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2014-12-27 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-01-15: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
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Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-12-27 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-12-27 with full list of members
filed on: 10th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 30th, November 2012
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-12-27 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2010-01-01 secretary's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2010-01-01 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-12-27 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 7th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2009-12-27 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009-11-01 secretary's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2009-11-01 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-11-01 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 52 Cutlers Lane Stubbington Fareham Hampshire PO14 2JW on 2010-02-02
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 28th, October 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-09-08
filed on: 8th, September 2009
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 27/02/2008 from 52 cutlers lane stubbington fareham PO14 2JW
filed on: 27th, February 2008
| address
|
Free Download
(1 page)
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(288a) On 2008-02-27 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-27 Secretary appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-02-27 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008-01-02 Secretary resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-02 Director resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-02 Director resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-02 Secretary resigned
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, December 2007
| incorporation
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Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 27th, December 2007
| incorporation
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Free Download
(14 pages)
|