(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 16th, October 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 28, 2023
filed on: 3rd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates April 28, 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 28, 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 28, 2020
filed on: 2nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 14th, June 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 28, 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 28, 2018
filed on: 29th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 28, 2017
filed on: 1st, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On April 12, 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Lymington Business Centre Cannon Street Lymington Hampshire SO41 9BR. Change occurred on April 12, 2017. Company's previous address: 11 Blakes Yard New Street Mews Lymington Hampshire SO41 9NW England.
filed on: 12th, April 2017
| address
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Free Download
(1 page)
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(CH01) On April 12, 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
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(AD01) New registered office address 11 Blakes Yard New Street Mews Lymington Hampshire SO41 9NW. Change occurred on April 15, 2016. Company's previous address: Shipwrights Cottage Quay Road Lymington Hampshire SO41 3AX England.
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address Shipwrights Cottage Quay Road Lymington Hampshire SO41 3AX. Change occurred on March 18, 2016. Company's previous address: C/O Fiona Austin Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS.
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(4 pages)
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(AD01) New registered office address C/O Fiona Austin Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS. Change occurred on January 20, 2015. Company's previous address: 11 Blakes Yard Lymington SO41 9NW.
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on May 2, 2014: 99.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On May 1, 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on April 4, 2013. Old Address: Wistaria Cottage Lucky Lane Pilley Lymington Hampshire SO41 5QS United Kingdom
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on March 23, 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 22, 2012. Old Address: 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on April 30, 2010: 99.00 GBP
filed on: 3rd, December 2010
| capital
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on April 28, 2010
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On April 28, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On November 11, 2009 director's details were changed
filed on: 2nd, December 2009
| officers
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Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, October 2009
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 16th, October 2009
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 16th, October 2009
| mortgage
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Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, July 2009
| resolution
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Free Download
(1 page)
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(288a) On June 24, 2009 Secretary appointed
filed on: 24th, June 2009
| officers
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(2 pages)
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(288a) On June 24, 2009 Director appointed
filed on: 24th, June 2009
| officers
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Free Download
(2 pages)
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(288b) On May 1, 2009 Appointment terminated director
filed on: 1st, May 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, April 2009
| incorporation
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Free Download
(12 pages)
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