(CS01) Confirmation statement with no updates Friday 28th July 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 28th July 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 28th July 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 28th July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 28th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 28th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Friday 28th July 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 7th June 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ. Change occurred on Thursday 23rd March 2017. Company's previous address: First Floor Hampshire House 169 High Street Southampton SO14 2BY.
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 12th January 2017.
filed on: 2nd, February 2017
| officers
|
Free Download
(3 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on Thursday 12th January 2017
filed on: 1st, February 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, January 2017
| resolution
|
Free Download
(54 pages)
|
(CS01) Confirmation statement with updates Thursday 28th July 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th July 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th July 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th August 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th July 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 1st March 2013
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th July 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th July 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Wednesday 2nd February 2011
filed on: 7th, February 2011
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 28th July 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 28th July 2010 secretary's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 28th July 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th July 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Monday 24th August 2009 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 29th July 2008 - Annual return with full member list
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 07/01/08 from: suite 28 royal mail house terminus terrace southampton SO14 3FD
filed on: 7th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/01/08 from: suite 28 royal mail house, terminus terrace, southampton, SO14 3FD
filed on: 7th, January 2008
| address
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 23rd, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 23rd, April 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 30/08/06 from: c/o hayhurst jackson LIMITED, 1ST floor offices sparshatts, broad oak botley, southampton hampshire SO30 2EU
filed on: 30th, August 2006
| address
|
Free Download
|
(287) Registered office changed on 30/08/06 from: c/o hayhurst jackson LIMITED 1ST floor offices sparshatts broad oak botley southampton hampshire SO30 2EU
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 17th August 2006 - Annual return with full member list
filed on: 17th, August 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 17th August 2006 - Annual return with full member list
filed on: 17th, August 2006
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 28th, July 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 28th, July 2005
| incorporation
|
Free Download
(12 pages)
|