(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, December 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, October 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, December 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 17th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 22nd, August 2018
| accounts
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(2 pages)
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(AD01) New registered office address Northwood House Ward Avenue Cowes Isle of Wight PO31 8AZ. Change occurred on November 14, 2017. Company's previous address: Ardmair House 2 Union Road Cowes Isle of Wight PO31 7TP.
filed on: 14th, November 2017
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 14th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2016
filed on: 9th, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 9, 2016: 1100002.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on June 8, 2015: 1100002.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
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Free Download
(3 pages)
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(CH03) On May 31, 2013 secretary's details were changed
filed on: 16th, May 2014
| officers
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(1 page)
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(CH01) On May 31, 2013 director's details were changed
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on May 16, 2014: 1100002.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2013
filed on: 20th, May 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to September 30, 2011 (was December 31, 2011).
filed on: 8th, February 2012
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On May 15, 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 15, 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 6th, July 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to June 1, 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 1st, June 2009
| officers
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(1 page)
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(363a) Period up to May 22, 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
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Free Download
(3 pages)
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(288b) On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
| officers
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(1 page)
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(288a) On March 18, 2008 Director appointed
filed on: 18th, March 2008
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 18th, March 2008
| accounts
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Free Download
(4 pages)
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(SA) Statement of affairs
filed on: 5th, September 2007
| miscellaneous
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Free Download
(9 pages)
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(88(2)R) Alloted 1100000 shares on August 16, 2007. Value of each share 1 £, total number of shares: 1100002.
filed on: 5th, September 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1100000 shares on August 16, 2007. Value of each share 1 £, total number of shares: 1100002.
filed on: 5th, September 2007
| capital
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Free Download
(2 pages)
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(SA) Statement of affairs
filed on: 5th, September 2007
| miscellaneous
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(9 pages)
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(123) Nc inc already adjusted 16/08/07
filed on: 31st, August 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 16/08/07
filed on: 31st, August 2007
| capital
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(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 31st, August 2007
| resolution
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 31st, August 2007
| resolution
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(1 page)
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(363a) Period up to May 17, 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to May 17, 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 09/11/06 from: 64 lugley street newport isle of wight PO30 5EU
filed on: 9th, November 2006
| address
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Free Download
(1 page)
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(288b) On November 9, 2006 Director resigned
filed on: 9th, November 2006
| officers
|
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(1 page)
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(288a) On November 9, 2006 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
|
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(2 pages)
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(288b) On November 9, 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 9, 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On November 9, 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 9, 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On November 9, 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 9, 2006 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 09/11/06 from: 64 lugley street newport isle of wight PO30 5EU
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
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(288b) On November 9, 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 9th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 9th, November 2006
| accounts
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Free Download
(1 page)
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(288b) On November 9, 2006 Secretary resigned
filed on: 9th, November 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2006
| incorporation
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Free Download
(18 pages)
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