(AD01) Change of registered address from 71 the Hundred Romsey SO51 8BZ on 2022/04/07 to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG
filed on: 7th, April 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/05/17
filed on: 13th, July 2021
| confirmation statement
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/05/31
filed on: 27th, February 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/05/17
filed on: 12th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/05/31
filed on: 1st, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/05/17
filed on: 5th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/05/31
filed on: 13th, January 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018/05/17
filed on: 1st, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2017/05/31
filed on: 10th, January 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/05/17
filed on: 20th, June 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 12th, January 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/17
filed on: 22nd, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 18th, January 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/17
filed on: 24th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) 500100.00 GBP is the capital in company's statement on 2015/06/24
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 28th, November 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/17
filed on: 20th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) 500100.00 GBP is the capital in company's statement on 2014/06/20
capital
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 21st, November 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/17
filed on: 24th, June 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 6th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/17
filed on: 16th, June 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 31st, August 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/17
filed on: 26th, May 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 10th, September 2010
| accounts
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Free Download
(4 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 7th, July 2010
| officers
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Free Download
(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 7th, July 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/17
filed on: 7th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 20th, September 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/06/01 with complete member list
filed on: 1st, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 8th, August 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to 2008/07/24 with complete member list
filed on: 24th, July 2008
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 29th, April 2008
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2007
| resolution
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Free Download
(22 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, October 2007
| resolution
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Free Download
(22 pages)
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(123) Nc inc already adjusted 11/10/07
filed on: 27th, October 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 500000 shares on 2007/10/11. Value of each share 1 £, total number of shares: 500100.
filed on: 27th, October 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 500000 shares on 2007/10/11. Value of each share 1 £, total number of shares: 500100.
filed on: 27th, October 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 11/10/07
filed on: 27th, October 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, October 2007
| resolution
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(363a) Annual return drawn up to 2007/07/23 with complete member list
filed on: 23rd, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/07/23 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 3rd, January 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2006/05/19 with complete member list
filed on: 19th, May 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/05/19 with complete member list
filed on: 19th, May 2006
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2005/07/22. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2005/07/22. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2005
| capital
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Free Download
(2 pages)
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(288a) On 2005/05/23 New director appointed
filed on: 23rd, May 2005
| officers
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(2 pages)
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(288a) On 2005/05/23 New secretary appointed
filed on: 23rd, May 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005/05/23 New secretary appointed
filed on: 23rd, May 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005/05/23 New director appointed
filed on: 23rd, May 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005/05/18 Secretary resigned
filed on: 18th, May 2005
| officers
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Free Download
(1 page)
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(288b) On 2005/05/18 Secretary resigned
filed on: 18th, May 2005
| officers
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Free Download
(1 page)
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(288b) On 2005/05/18 Director resigned
filed on: 18th, May 2005
| officers
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Free Download
(1 page)
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(288b) On 2005/05/18 Director resigned
filed on: 18th, May 2005
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, May 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 17th, May 2005
| incorporation
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Free Download
(17 pages)
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