(AP01) On Sun, 24th Oct 2021 new director was appointed.
filed on: 8th, January 2022
| officers
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(2 pages)
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(TM01) Sun, 24th Oct 2021 - the day director's appointment was terminated
filed on: 8th, January 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 17th, January 2018
| accounts
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 7th, January 2017
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 7th, March 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 7th Mar 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 8th, January 2016
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: Fri, 15th May 2015. New Address: 1 Grantham Avenue Hamble Southampton SO31 4JX. Previous address: C/O Mdl Hamble Point Marina School Lane Hamble Southampton SO31 4NB
filed on: 15th, May 2015
| address
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(1 page)
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(TM02) Wed, 7th Jan 2015 - the day secretary's appointment was terminated
filed on: 15th, May 2015
| officers
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(1 page)
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(AP03) New secretary appointment on Wed, 7th Jan 2015
filed on: 15th, May 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 15th, May 2015
| annual return
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Free Download
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(SH01) Capital declared on Fri, 15th May 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 22nd Apr 2014. Old Address: 5 Hulton Close Woolston Southampton SO19 9TX United Kingdom
filed on: 22nd, April 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 22nd, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 22nd Apr 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on Tue, 22nd Apr 2014. Old Address: C/O C/O Mdl Hamble Point Marina School Lane Hamble Southampton SO31 4NB England
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 25th, January 2013
| accounts
|
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(12 pages)
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(AR01) Annual return drawn up to Wed, 7th Mar 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 29th, January 2012
| accounts
|
Free Download
(4 pages)
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(CH01) On Sat, 1st Jan 2011 director's details were changed
filed on: 26th, July 2011
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Mon, 7th Mar 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(3 pages)
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(CH03) On Sat, 1st Jan 2011 secretary's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 20th Jul 2011. Old Address: 3 Hulton Close Woolston Southampton SO19 9TX United Kingdom
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 22nd Nov 2010. Old Address: 1 Westfield Common Hamble Southampton SO31 4LB United Kingdom
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 7th Mar 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Wed, 22nd Jul 2009 with shareholders record
filed on: 22nd, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 6th, March 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to Fri, 8th Aug 2008 with shareholders record
filed on: 8th, August 2008
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 7th, August 2008
| officers
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(1 page)
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(288c) Secretary's change of particulars
filed on: 7th, August 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 16/07/2008 from 1 coronation parade hamble southampton SO31 4JT
filed on: 16th, July 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 29th, February 2008
| accounts
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 4th, April 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to Wed, 4th Apr 2007 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 4th Apr 2007 with shareholders record
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 22nd, February 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 22nd, February 2007
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 25th Apr 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 25th Apr 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 10th Mar 2006 with shareholders record
filed on: 10th, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 10th Mar 2006 with shareholders record
filed on: 10th, March 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 19th, August 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 19th, August 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 11th, January 2005
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 11th, January 2005
| accounts
|
Free Download
(3 pages)
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(363s) Annual return up to Tue, 20th Apr 2004 with shareholders record
filed on: 20th, April 2004
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 20th Apr 2004 with shareholders record
filed on: 20th, April 2004
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/03/04 to 30/04/04
filed on: 19th, June 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/04 to 30/04/04
filed on: 19th, June 2003
| accounts
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Free Download
(1 page)
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(288a) On Tue, 10th Jun 2003 New director appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 10th Jun 2003 New director appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 10th Jun 2003 New secretary appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 10th Jun 2003 New secretary appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, June 2003
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 10/06/03 from: the charmwood centre southampton road bartley southampton S040 2NA
filed on: 10th, June 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/06/03 from: the charmwood centre southampton road bartley southampton S040 2NA
filed on: 10th, June 2003
| address
|
Free Download
(1 page)
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(288b) On Fri, 14th Mar 2003 Director resigned
filed on: 14th, March 2003
| officers
|
Free Download
(1 page)
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(288b) On Fri, 14th Mar 2003 Secretary resigned
filed on: 14th, March 2003
| officers
|
Free Download
(1 page)
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(288b) On Fri, 14th Mar 2003 Secretary resigned
filed on: 14th, March 2003
| officers
|
Free Download
(1 page)
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(288b) On Fri, 14th Mar 2003 Director resigned
filed on: 14th, March 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2003
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2003
| incorporation
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Free Download
(9 pages)
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