(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 28th, September 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 11th, November 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 31st, May 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 7th, January 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, June 2020
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from Unit 4 Mitchell Point Ensign Way Hamble Southampton SO31 4RF England on Tue, 17th Sep 2019 to 177 Swanwick Lane Swanwick Southampton SO31 7GY
filed on: 17th, September 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
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Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on Tue, 11th Jun 2019
filed on: 11th, June 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 5th Mar 2018 director's details were changed
filed on: 5th, March 2018
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Unit 12 Eastlands Boatyard Coal Park Lane Swanwick Southampton SO31 7GW on Sat, 15th Jul 2017 to Unit 4 Mitchell Point Ensign Way Hamble Southampton SO31 4RF
filed on: 15th, July 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 9th, November 2016
| accounts
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Free Download
(8 pages)
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(CH03) On Thu, 7th Jul 2016 secretary's details were changed
filed on: 9th, August 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 13th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 25th, November 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 9th, April 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 9th Apr 2015: 195100.00 GBP
capital
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(AA01) Extension of current accouting period to Wed, 30th Sep 2015
filed on: 26th, February 2015
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, December 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 14th, April 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 1st Apr 2013 director's details were changed
filed on: 10th, April 2013
| officers
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Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Flat 8 Maritime Chambers 82 Canute Road Southampton SO14 3AJ United Kingdom
filed on: 10th, April 2013
| address
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Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 10th, April 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th Feb 2013
filed on: 10th, April 2013
| annual return
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Free Download
(6 pages)
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(AD01) Company moved to new address on Thu, 9th Aug 2012. Old Address: Flat 8 Maritime Chambers 82 Canute Road Southampton Hampshire SO14 3AJ
filed on: 9th, August 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, May 2012
| accounts
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 22nd Mar 2012: 195100.00 GBP
filed on: 29th, March 2012
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital, Resolution
filed on: 29th, March 2012
| resolution
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Free Download
(3 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB United Kingdom
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 28th Feb 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, July 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Feb 2011
filed on: 8th, April 2011
| annual return
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Free Download
(5 pages)
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(CH03) On Sun, 27th Feb 2011 secretary's details were changed
filed on: 8th, April 2011
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
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Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 22nd, December 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, December 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 28th Feb 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, February 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 29th May 2009 with complete member list
filed on: 29th, May 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 26/05/2009 from unit 4, building 15, shamrock quay marina william street southampton hampshire SO14 5QL
filed on: 26th, May 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 27/03/2008 from shamrock quay marina william street southampton hampshire SO14 5QL
filed on: 27th, March 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 27th Mar 2008 with complete member list
filed on: 27th, March 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 26th, March 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
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Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 8th, September 2007
| officers
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Free Download
(1 page)
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(AAMD) Revised accounts made up to Fri, 31st Mar 2006
filed on: 27th, March 2007
| accounts
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Free Download
(6 pages)
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(288c) Secretary's particulars changed
filed on: 26th, March 2007
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 26th Mar 2007 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 18/08/06 from: 8 maritime chambers, 82 canute road, southampton hampshire SO14 3AJ
filed on: 18th, August 2006
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 18th, August 2006
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 17th Mar 2006 with complete member list
filed on: 17th, March 2006
| annual return
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Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 17th, March 2006
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 5th, January 2006
| accounts
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Free Download
(1 page)
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(288a) On Thu, 7th Apr 2005 New secretary appointed
filed on: 7th, April 2005
| officers
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Free Download
(1 page)
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(288a) On Wed, 6th Apr 2005 New director appointed
filed on: 6th, April 2005
| officers
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Free Download
(1 page)
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(287) Registered office changed on 04/04/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 4th, April 2005
| address
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Free Download
(1 page)
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(288b) On Mon, 4th Apr 2005 Secretary resigned
filed on: 4th, April 2005
| officers
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Free Download
(1 page)
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(288b) On Mon, 4th Apr 2005 Director resigned
filed on: 4th, April 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, February 2005
| incorporation
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Free Download
(13 pages)
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