(AA01) Accounting period extended to Monday 30th September 2024. Originally it was Sunday 31st March 2024
filed on: 14th, March 2024
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 29th February 2024.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 29th February 2024.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 29th February 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 29th February 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
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(MR04) Charge 079023120002 satisfaction in full.
filed on: 29th, January 2024
| mortgage
|
Free Download
(1 page)
|
(CH01) On Tuesday 10th January 2023 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 10th January 2023 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(34 pages)
|
(CH01) On Wednesday 14th September 2022 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(14 pages)
|
(CH01) On Thursday 28th October 2021 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th October 2021 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th September 2021.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH19) 108.00 GBP is the capital in company's statement on Monday 6th December 2021
filed on: 6th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 27/10/21
filed on: 15th, November 2021
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(35 pages)
|
(SH20) Statement by Directors
filed on: 15th, November 2021
| capital
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 3rd November 202198.00 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 28th October 2021108.00 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 079023120002, created on Friday 28th August 2020
filed on: 2nd, September 2020
| mortgage
|
Free Download
(60 pages)
|
(MR01) Registration of charge 079023120001, created on Friday 26th July 2019
filed on: 29th, July 2019
| mortgage
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, May 2019
| resolution
|
Free Download
(37 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on Friday 29th March 2019
filed on: 16th, May 2019
| capital
|
Free Download
(8 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 1st October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 9th January 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 1st October 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st October 2015.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st October 2015.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 9th January 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Green Dolphins Skew Road Fareham Hampshire PO17 6AP to Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on Tuesday 7th October 2014
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Friday 31st January 2014 to Monday 31st March 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 9th January 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
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(AD01) Change of registered office on Monday 30th September 2013 from 72 West Street Portchester Fareham Hampshire PO16 9UN United Kingdom
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 9th January 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, January 2012
| incorporation
|
Free Download
(43 pages)
|