(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 24th, February 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 3rd, December 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 19th, February 2021
| accounts
|
Free Download
(12 pages)
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(TM01) Director's appointment terminated on 2020/08/21
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/08/21
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/08/21
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 17th, April 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 22nd, January 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 1st, February 2018
| accounts
|
Free Download
(15 pages)
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(TM02) Secretary's appointment terminated on 2017/05/02
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/05/02.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 25th, January 2017
| accounts
|
Free Download
(10 pages)
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(SH01) 800.00 GBP is the capital in company's statement on 2016/05/25
filed on: 24th, October 2016
| capital
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Gillys Landing, Glebe Road Bowness-on-Windermere Cumbria LA23 3HE on 2016/08/26 to Chandlery Building Hamble Point Marina Hamble Southampton Hampshire SO31 4NB
filed on: 26th, August 2016
| address
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on 2016/05/1180.00 GBP
filed on: 6th, June 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 6th, June 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/23
filed on: 23rd, March 2016
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2016/01/19 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/01/19 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/19 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 3rd, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/23
filed on: 27th, March 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 18th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/23
filed on: 31st, March 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/31
capital
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 10th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2013/06/10.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/12/22 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/23
filed on: 26th, March 2013
| annual return
|
Free Download
(8 pages)
|
(CH03) On 2012/12/22 secretary's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 10th, January 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/23
filed on: 4th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 13th, March 2012
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 25th, May 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/23
filed on: 30th, March 2011
| annual return
|
Free Download
(8 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/23
filed on: 13th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010/03/23 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/23 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 17th, December 2009
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2008/08/31
filed on: 19th, May 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 2009/05/05 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director and secretary's change of particulars
filed on: 1st, May 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/04/21 with complete member list
filed on: 21st, April 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2007/08/31
filed on: 23rd, January 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2007/08/31
filed on: 23rd, January 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 2007/04/02 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2007/04/02 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, May 2006
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, May 2006
| resolution
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006/04/19. Value of each share 1 £, total number of shares: 100.
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006/04/19. Value of each share 1 £, total number of shares: 100.
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 31/08/07
filed on: 2nd, May 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, March 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 23rd, March 2006
| incorporation
|
Free Download
(16 pages)
|