(AA) Small company accounts made up to 2022/12/31
filed on: 8th, July 2023
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 9th, August 2022
| accounts
|
Free Download
(18 pages)
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(AP01) New director appointment on 2022/02/24.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/11/20
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/12/31
filed on: 19th, June 2021
| accounts
|
Free Download
(18 pages)
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(AA) Small company accounts made up to 2019/12/31
filed on: 20th, November 2020
| accounts
|
Free Download
(13 pages)
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(AP01) New director appointment on 2019/09/10.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(15 pages)
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(TM02) Secretary's appointment terminated on 2019/02/01
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
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(AP04) On 2019/02/01, company appointed a new person to the position of a secretary
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2017/12/13
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/11/13
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/11/13.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/25
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
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(CH01) On 2017/12/05 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/12
filed on: 16th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 11th, June 2015
| accounts
|
Free Download
(16 pages)
|
(AP02) New person appointed on 2015/04/01 to the position of a member
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/12
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/11/01.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/10/31
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2014/10/31
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 10th, June 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/12
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 9040.00 GBP is the capital in company's statement on 2013/12/20
capital
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(AA) Full accounts for the period ending 2012/12/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return up to 2012/12/12
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 31st, October 2012
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2011/11/24 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/11/30 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/12
filed on: 28th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 2011/04/13
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 2011/04/13, company appointed a new person to the position of a secretary
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2011/04/13
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/04/12 from 39-49 Commercial Road Southampton Hampshire SO15 1GA
filed on: 12th, April 2011
| address
|
Free Download
(2 pages)
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(SH01) 8854.00 GBP is the capital in company's statement on 2010/12/09
filed on: 20th, January 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/12
filed on: 20th, January 2011
| annual return
|
Free Download
(8 pages)
|
(SH01) 9040.00 GBP is the capital in company's statement on 2010/12/24
filed on: 20th, January 2011
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/12
filed on: 8th, January 2010
| annual return
|
Free Download
(11 pages)
|
(CH01) On 2009/07/26 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 19th, October 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2009/01/12 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(11 pages)
|
(123) Nc inc already adjusted 25/04/08
filed on: 23rd, July 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, July 2008
| resolution
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2008
| resolution
|
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(288a) On 2008/04/04 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/04/2008 from c/o bondlaw secretaries LIMITED 39-49 commercial road southampton hampshire SO15 1GA
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
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(288a) On 2008/03/17 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008/03/17 Appointment terminated secretary
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 17/03/2008 from shear farm barn, north road goudhurst kent TN17 1JR
filed on: 17th, March 2008
| address
|
Free Download
(1 page)
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(288b) On 2008/03/12 Appointment terminated director
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 500 shares on 2007/12/12. Value of each share 1 £, total number of shares: 501.
filed on: 14th, February 2008
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 500 shares on 2007/12/12. Value of each share 1 £, total number of shares: 501.
filed on: 14th, February 2008
| capital
|
Free Download
(3 pages)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/02/14 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/12/13 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/13 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, December 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 12th, December 2007
| incorporation
|
Free Download
(9 pages)
|