(AA) Dormant company accounts made up to December 31, 2022
filed on: 26th, September 2023
| accounts
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Free Download
(2 pages)
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(AP01) On August 2, 2023 new director was appointed.
filed on: 8th, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 8, 2023
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(AP01) On July 26, 2023 new director was appointed.
filed on: 26th, July 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 10, 2023
filed on: 10th, July 2023
| officers
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Free Download
(1 page)
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(AD04) Registers new location: C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Par Winchester Road Upham Hampshire SO32 1HJ.
filed on: 9th, February 2023
| address
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Free Download
(1 page)
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(AD02) New sail address The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ. Change occurred at an unknown date. Company's previous address: C/O Denfords Property Management Equity Court 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ.
filed on: 9th, February 2023
| address
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Free Download
(1 page)
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(AP04) Appointment (date: October 20, 2022) of a secretary
filed on: 30th, October 2022
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on October 20, 2022
filed on: 30th, October 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Par Winchester Road Upham Hampshire SO32 1HJ. Change occurred on October 30, 2022. Company's previous address: Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ.
filed on: 30th, October 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 9th, September 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 6th, November 2020
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 25th, April 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(2 pages)
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(AP01) On March 8, 2018 new director was appointed.
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 22, 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(2 pages)
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(CH03) On May 12, 2016 secretary's details were changed
filed on: 17th, May 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 29, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 29, 2014
filed on: 28th, January 2015
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 29, 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 29, 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 29, 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 29, 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On December 29, 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on August 23, 2010
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 4th, January 2010
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 4th, January 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 29, 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 12th, September 2008
| accounts
|
Free Download
(3 pages)
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(363a) Period up to January 3, 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to January 3, 2008 - Annual return with full member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 21st, September 2007
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 28/02/07 from: 18 brunswick place southampton hampshire SO15 2SZ
filed on: 28th, February 2007
| address
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Free Download
(1 page)
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(363s) Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(9 pages)
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(363s) Period up to February 28, 2007 - Annual return with full member list
filed on: 28th, February 2007
| annual return
|
Free Download
(9 pages)
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(287) Registered office changed on 28/02/07 from: 18 brunswick place southampton hampshire SO15 2SZ
filed on: 28th, February 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 25th, January 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 25th, January 2007
| address
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Free Download
(1 page)
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(288a) On October 18, 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 18, 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, October 2006
| resolution
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Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, October 2006
| resolution
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Free Download
(12 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, October 2006
| incorporation
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Free Download
(15 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, October 2006
| incorporation
|
Free Download
(15 pages)
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(288a) On October 3, 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 3, 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On October 3, 2006 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 3, 2006 Secretary resigned;director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 3, 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 3, 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On October 3, 2006 Director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 3, 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On October 3, 2006 Secretary resigned;director resigned
filed on: 3rd, October 2006
| officers
|
Free Download
(1 page)
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(288a) On October 3, 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 3, 2006 New secretary appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On October 3, 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On September 26, 2006 Secretary resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 26, 2006 Secretary resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 26, 2006 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 26, 2006 Director resigned
filed on: 26th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, December 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, December 2005
| incorporation
|
Free Download
(17 pages)
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