(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates August 3, 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates October 18, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Unit 1B Deer Park Farm Industrial Estate Knowle Lane Horton Heath SO50 7DZ United Kingdom to Unit 8 Shamblehurst Lane South Hedge End Eastleigh Hants SO30 2FX on July 25, 2022
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates November 4, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period extended from December 30, 2020 to December 31, 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 30, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates December 3, 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 24, 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 1B Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ to Unit 1B Deer Park Farm Industrial Estate Knowle Lane Horton Heath SO50 7DZ on November 24, 2020
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on November 23, 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control November 24, 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 3, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 29, 2019
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 29, 2019
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates December 3, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control December 3, 2018
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control December 3, 2018
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates December 3, 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 3, 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, November 2016
| capital
|
Free Download
(2 pages)
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(AP03) On November 14, 2016 - new secretary appointed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, November 2016
| resolution
|
Free Download
(23 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
(4 pages)
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(AR01) Annual return made up to December 3, 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 6, 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 3, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O C/O 16 Solent Avenue Southampton SO19 6BA to Unit 1B Knowle Lane Horton Heath Eastleigh Hampshire SO50 7DZ on October 14, 2014
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on October 13, 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 3, 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on November 3, 2013. Old Address: 11 Leybourne Avenue, Bitterne Southampton Hampshire SO18 4RU
filed on: 3rd, November 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 3, 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to December 3, 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 3, 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On December 13, 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 3, 2009 with full list of members
filed on: 13th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to December 31, 2008
filed on: 31st, December 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2007
| incorporation
|
Free Download
(13 pages)
|