Total Documents | 130 |
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Total Pages | 621 |
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30 January 2024 | Confirmation statement made on 25 January 2024 with no updates |
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20 December 2023 | Appointment of Mr Niels Martin Holm Norge as a director on 20 December 2023 |
20 December 2023 | Appointment of Mr Mark Clifton James Bailey as a director on 20 December 2023 |
20 September 2023 | Accounts for a small company made up to 31 December 2022 |
4 July 2023 | Registered office address changed from Suite 5 First Floor Kingfisher House Rownhams Lane North Baddesley Southampton Hampshire SO52 9LP to Unit 5 Fareham Innovation Centre Meteor Way Lee-on-the-Solent PO13 9FU on 4 July 2023 |
1 February 2023 | Confirmation statement made on 25 January 2023 with no updates |
13 April 2022 | Accounts for a small company made up to 31 December 2021 |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
12 May 2021 | Accounts for a small company made up to 31 December 2020 |
25 January 2021 | Confirmation statement made on 25 January 2021 with no updates |
4 March 2020 | Accounts for a small company made up to 31 December 2019 |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates |
31 January 2019 | Accounts for a small company made up to 31 December 2018 |
30 January 2019 | Confirmation statement made on 25 January 2019 with no updates |
14 February 2018 | Accounts for a small company made up to 31 December 2017 |
26 January 2018 | Confirmation statement made on 25 January 2018 with no updates |
14 February 2017 | Full accounts made up to 31 December 2016 |
14 February 2017 | Full accounts made up to 31 December 2016 |
26 January 2017 | Confirmation statement made on 25 January 2017 with updates |
26 January 2017 | Confirmation statement made on 25 January 2017 with updates |
25 February 2016 | Full accounts made up to 31 December 2015 |
25 February 2016 | Full accounts made up to 31 December 2015 |
5 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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20 February 2015 | Full accounts made up to 31 December 2014 |
20 February 2015 | Full accounts made up to 31 December 2014 |
27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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20 February 2014 | Full accounts made up to 31 December 2013 |
20 February 2014 | Full accounts made up to 31 December 2013 |
17 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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7 February 2013 | Full accounts made up to 31 December 2012 |
7 February 2013 | Full accounts made up to 31 December 2012 |
30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
13 February 2012 | Full accounts made up to 31 December 2011 |
13 February 2012 | Full accounts made up to 31 December 2011 |
7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
10 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
7 February 2011 | Full accounts made up to 31 December 2010 |
7 February 2011 | Full accounts made up to 31 December 2010 |
15 February 2010 | Director's details changed for Carsten Jespersen on 1 November 2009 |
15 February 2010 | Director's details changed for Graham Dykes on 1 November 2009 |
15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Graham Dykes on 1 November 2009 |
15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Graham Dykes on 1 November 2009 |
15 February 2010 | Director's details changed for Carsten Jespersen on 1 November 2009 |
15 February 2010 | Director's details changed for Carsten Jespersen on 1 November 2009 |
8 February 2010 | Full accounts made up to 31 December 2009 |
8 February 2010 | Full accounts made up to 31 December 2009 |
17 February 2009 | Full accounts made up to 31 December 2008 |
17 February 2009 | Full accounts made up to 31 December 2008 |
10 February 2009 | Return made up to 25/01/09; full list of members |
10 February 2009 | Return made up to 25/01/09; full list of members |
11 December 2008 | Appointment terminated director james porter |
11 December 2008 | Director appointed graham dykes |
11 December 2008 | Director appointed graham dykes |
11 December 2008 | Appointment terminated director james porter |
13 February 2008 | Total exemption full accounts made up to 31 December 2007 |
13 February 2008 | Total exemption full accounts made up to 31 December 2007 |
29 January 2008 | Return made up to 25/01/08; full list of members |
29 January 2008 | Return made up to 25/01/08; full list of members |
29 January 2008 | Director's particulars changed |
29 January 2008 | Director's particulars changed |
29 January 2008 | Secretary's particulars changed |
29 January 2008 | Secretary's particulars changed |
25 September 2007 | New secretary appointed |
25 September 2007 | New secretary appointed |
25 September 2007 | Secretary resigned |
25 September 2007 | Secretary resigned |
9 March 2007 | Total exemption full accounts made up to 31 December 2006 |
9 March 2007 | Total exemption full accounts made up to 31 December 2006 |
14 February 2007 | Return made up to 25/01/07; full list of members |
14 February 2007 | Return made up to 25/01/07; full list of members |
16 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
16 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 February 2006 | Return made up to 25/01/06; full list of members |
21 February 2006 | Return made up to 25/01/06; full list of members |
25 August 2005 | Registered office changed on 25/08/05 from: unit 14 abbey enterprise centre premier way romsey hampshire SO51 9AQ |
25 August 2005 | Registered office changed on 25/08/05 from: unit 14 abbey enterprise centre premier way romsey hampshire SO51 9AQ |
19 April 2005 | Accounts for a small company made up to 31 December 2004 |
19 April 2005 | Accounts for a small company made up to 31 December 2004 |
29 January 2005 | Return made up to 25/01/05; full list of members |
29 January 2005 | Return made up to 25/01/05; full list of members |
29 January 2005 | Ad 13/02/04--------- £ si 10000@1 |
29 January 2005 | Ad 13/02/04--------- £ si 10000@1 |
29 March 2004 | Ad 13/02/04-09/03/04 £ si 9999@1=9999 £ ic 1/10000 |
29 March 2004 | Ad 13/02/04-09/03/04 £ si 9999@1=9999 £ ic 1/10000 |
9 March 2004 | Secretary resigned |
9 March 2004 | Secretary resigned |
2 March 2004 | New director appointed |
2 March 2004 | New director appointed |
24 February 2004 | Return made up to 25/01/04; full list of members |
24 February 2004 | Return made up to 25/01/04; full list of members |
19 February 2004 | New secretary appointed |
19 February 2004 | Registered office changed on 19/02/04 from: braywick salisbury road broughton hamptshire S020 8BX |
19 February 2004 | New secretary appointed |
19 February 2004 | Resolutions
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19 February 2004 | Registered office changed on 19/02/04 from: braywick salisbury road broughton hamptshire S020 8BX |
19 February 2004 | Nc inc already adjusted 13/02/04 |
19 February 2004 | Resolutions
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19 February 2004 | Nc inc already adjusted 13/02/04 |
14 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
14 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
16 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
16 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
13 November 2003 | Accounts for a dormant company made up to 31 January 2003 |
13 November 2003 | Accounts for a dormant company made up to 31 January 2003 |
5 February 2003 | Return made up to 25/01/03; full list of members |
5 February 2003 | Return made up to 25/01/03; full list of members |
23 August 2002 | Total exemption small company accounts made up to 31 January 2002 |
23 August 2002 | Total exemption small company accounts made up to 31 January 2002 |
28 February 2002 | Return made up to 25/01/02; full list of members
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28 February 2002 | Return made up to 25/01/02; full list of members
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14 February 2001 | Director resigned |
14 February 2001 | New director appointed |
14 February 2001 | New director appointed |
14 February 2001 | Secretary resigned |
14 February 2001 | New secretary appointed |
14 February 2001 | New secretary appointed |
14 February 2001 | Secretary resigned |
14 February 2001 | Director resigned |
6 February 2001 | Registered office changed on 06/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ |
6 February 2001 | Registered office changed on 06/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ |
25 January 2001 | Incorporation |
25 January 2001 | Incorporation |