(AD01) Registered office address changed from International House Southampton International Business Park Southampton Hampshire SO18 2RZ to 8 Hickory Gardens West End Southampton SO30 3RN on Thursday 21st September 2023
filed on: 21st, September 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 20th, September 2023
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 13th, September 2022
| accounts
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Free Download
(8 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Saxon House Lower Ferry Lane Callow End Worcester WR2 4UH
filed on: 16th, November 2021
| address
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Free Download
(1 page)
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(CH01) On Tuesday 16th November 2021 director's details were changed
filed on: 16th, November 2021
| officers
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Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from 58a Lower Village Road Sunninghill Ascot Berkshire SL5 7AS England to Saxon House Lower Ferry Lane Callow End Worcester WR2 4UH at an unknown date
filed on: 16th, November 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, August 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 1st, December 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 22nd, November 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 16th, October 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 4th, September 2017
| accounts
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Free Download
(10 pages)
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(TM01) Director appointment termination date: Monday 14th August 2017
filed on: 15th, August 2017
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 3rd, February 2017
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, February 2017
| resolution
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Free Download
(1 page)
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(CH01) On Friday 16th December 2016 director's details were changed
filed on: 4th, January 2017
| officers
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Free Download
(2 pages)
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(CH01) On Friday 16th December 2016 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 25th October 2016.
filed on: 31st, October 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 26th August 2016.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to International House Southampton International Business Park Southampton Hampshire SO18 2RZ
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 7th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
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Free Download
(8 pages)
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(SH01) 516.00 GBP is the capital in company's statement on Friday 24th June 2016
capital
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(SH01) 516.00 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 13th, June 2016
| capital
|
Free Download
(5 pages)
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(SH01) 488.00 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 13th, June 2016
| capital
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 7th June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 18 Soho Square London W1D 3QL to International House Southampton International Business Park Southampton Hampshire SO18 2RZ on Thursday 11th June 2015
filed on: 11th, June 2015
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 7th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
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Free Download
(8 pages)
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(SH01) 400.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Friday 7th June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Thursday 7th June 2012 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(8 pages)
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(AP01) New director appointment on Tuesday 27th September 2011.
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 27th September 2011.
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 23rd, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 7th June 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, August 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 3rd, August 2010
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Monday 7th June 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On Monday 7th June 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Friday 30th July 2010 from 2 Venture Road Chilworth Science Park Southampton Hampshire SO16 7NP
filed on: 30th, July 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on Tuesday 18th May 2010.
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 28th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to Monday 28th September 2009
filed on: 28th, September 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 26th August 2008
filed on: 26th, August 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 29th, March 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to Thursday 26th July 2007
filed on: 26th, July 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Tuesday 11th July 2006
filed on: 11th, July 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to Tuesday 11th July 2006
filed on: 11th, July 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 7th, March 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 7th, March 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Sunday 10th July 2005
filed on: 10th, July 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Sunday 10th July 2005
filed on: 10th, July 2005
| annual return
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Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 7th, June 2004
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 7th, June 2004
| incorporation
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Free Download
(19 pages)
|