(AD01) Address change date: Fri, 30th Jul 2021. New Address: Office D Beresford House Town Quay Southampton SO14 2AQ. Previous address: Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN
filed on: 30th, July 2021
| address
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 22nd, May 2020
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to Sat, 25th May 2019
filed on: 26th, February 2020
| accounts
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(1 page)
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(TM02) Tue, 18th Sep 2018 - the day secretary's appointment was terminated
filed on: 15th, October 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 26th, February 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 30th, May 2018
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to Fri, 26th May 2017
filed on: 27th, February 2018
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 25th, May 2017
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to Fri, 27th May 2016
filed on: 28th, February 2017
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 2nd, June 2016
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to Thu, 28th May 2015
filed on: 29th, February 2016
| accounts
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(1 page)
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(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 20th, October 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 20th Oct 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th May 2014
filed on: 27th, February 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 31st, October 2014
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 31st Oct 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th May 2013
filed on: 28th, February 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members
filed on: 1st, November 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 1st Nov 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th May 2012
filed on: 4th, June 2013
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to Tue, 29th May 2012
filed on: 28th, February 2013
| accounts
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(1 page)
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(AR01) Annual return drawn up to Mon, 17th Sep 2012 with full list of members
filed on: 17th, October 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 28th, February 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 17th Sep 2011 with full list of members
filed on: 6th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 23rd, May 2011
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to Sun, 30th May 2010
filed on: 25th, February 2011
| accounts
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(1 page)
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(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members
filed on: 23rd, September 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 3rd, March 2010
| accounts
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(6 pages)
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(TM01) Sat, 21st Nov 2009 - the day director's appointment was terminated
filed on: 21st, November 2009
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 17th Sep 2009 with full list of members
filed on: 23rd, October 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 4th, April 2009
| accounts
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(6 pages)
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(363a) Annual return up to Thu, 27th Nov 2008 with shareholders record
filed on: 27th, November 2008
| annual return
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(4 pages)
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(288a) On Wed, 25th Jun 2008 Director appointed
filed on: 25th, June 2008
| officers
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(2 pages)
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(288a) On Wed, 25th Jun 2008 Director and secretary appointed
filed on: 25th, June 2008
| officers
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(3 pages)
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(288b) On Wed, 11th Jun 2008 Appointment terminated director
filed on: 11th, June 2008
| officers
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(1 page)
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(288b) On Wed, 11th Jun 2008 Appointment terminated director and secretary
filed on: 11th, June 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 3rd, April 2008
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
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(3 pages)
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(363a) Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 28th, March 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 28th, March 2007
| accounts
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(6 pages)
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(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
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(3 pages)
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(363a) Annual return up to Mon, 4th Dec 2006 with shareholders record
filed on: 4th, December 2006
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 5th, April 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 5th, April 2006
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 13th Oct 2005 with shareholders record
filed on: 13th, October 2005
| annual return
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(7 pages)
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(363a) Annual return up to Thu, 13th Oct 2005 with shareholders record
filed on: 13th, October 2005
| annual return
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(7 pages)
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(225) Accounting reference date shortened from 30/09/05 to 31/05/05
filed on: 19th, July 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 31/05/05
filed on: 19th, July 2005
| accounts
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(1 page)
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(288a) On Mon, 25th Oct 2004 New secretary appointed;new director appointed
filed on: 25th, October 2004
| officers
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(3 pages)
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(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
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(3 pages)
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(288a) On Mon, 25th Oct 2004 New director appointed
filed on: 25th, October 2004
| officers
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(3 pages)
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(288a) On Mon, 25th Oct 2004 New secretary appointed;new director appointed
filed on: 25th, October 2004
| officers
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(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, October 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, October 2004
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, October 2004
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, October 2004
| resolution
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(1 page)
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(88(2)R) Alloted 99 shares on Fri, 17th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Fri, 17th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2004
| capital
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(2 pages)
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(288b) On Thu, 23rd Sep 2004 Director resigned
filed on: 23rd, September 2004
| officers
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(1 page)
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(288b) On Thu, 23rd Sep 2004 Director resigned
filed on: 23rd, September 2004
| officers
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(1 page)
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(288b) On Thu, 23rd Sep 2004 Secretary resigned
filed on: 23rd, September 2004
| officers
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(1 page)
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(288b) On Thu, 23rd Sep 2004 Secretary resigned
filed on: 23rd, September 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2004
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2004
| incorporation
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(17 pages)
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